6 SPANISH PLACE LIMITED -
Company Profile | Company Filings |
Overview
6 SPANISH PLACE LIMITED is a Private Limited Company from and has the status: Active.
6 SPANISH PLACE LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
6 SPANISH PLACE LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
6 SPANISH PLACE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6 SPANISH PLACE
W1U 3HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUE ELIZABETH VILLE | Jun 1957 | Australian | Director | 2018-12-06 | CURRENT |
MRS JAYNE LOUISE MILLS | Secretary | 2015-06-17 | CURRENT | ||
MRS LILIAN GORDON | Sep 1938 | British | Director | 2022-09-01 | CURRENT |
TERENCE MICHAEL HILLMAN | Jun 1933 | British | Director | 2005-09-20 | CURRENT |
ROBERT JOHN HORNE | May 1943 | British | Director | 2005-09-20 | CURRENT |
MRS JAYNE LOUISE MILLS | Jan 1969 | British | Director | 2015-06-17 | CURRENT |
MR JONATHAN MARC SHARLAND | Aug 1966 | British | Director | 2005-09-20 | CURRENT |
MARIA KATSAROU | Jan 1959 | Greek | Director | 2006-05-24 | CURRENT |
MS TAMLA ANDERSON | Feb 1973 | British | Director | 2016-11-30 | CURRENT |
AARON NICHOLAS HILLMAN | Jul 1964 | British | Director | 2005-09-20 | CURRENT |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2004-09-20 UNTIL 2005-10-28 | RESIGNED | ||
MR JEFFREY WISEMAN | Aug 1935 | British | Director | 2014-10-15 UNTIL 2023-11-22 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 2005-09-20 UNTIL 2016-11-30 | RESIGNED |
JOSEPH KALMAIN GORDON | Feb 1931 | British | Director | 2005-09-20 UNTIL 2022-09-01 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2005-10-28 | RESIGNED | ||
MR. JOHN PATRICK MADDAMS | Apr 1951 | British | Director | 2005-09-20 UNTIL 2015-06-17 | RESIGNED |
JAMES DARREN WISEMAN | Sep 1967 | British | Director | 2005-09-20 UNTIL 2014-10-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
MR. JOHN PATRICK MADDAMS | Apr 1951 | British | Secretary | 2005-09-20 UNTIL 2015-06-17 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-20 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
6 Spanish Place Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-24 | 31-08-2023 | £1,689 Cash £757,867 equity |
6 Spanish Place Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 31-08-2022 | £2,414 Cash £758,592 equity |
6 Spanish Place Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-06 | 31-08-2021 | £3,709 Cash £760,473 equity |
6 Spanish Place Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-08-2020 | £5,569 Cash £762,333 equity |