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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BURFORD GROUP BRISTOL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
TYNKAT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
CAPITAL HILL HOTELS GROUP EUROPE LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CAPITAL HILL HOTELS GROUP LONDON LIMITED WEST DRAYTON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BURFORD (COULBY NEWHAM) LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
FIRST MANAGEMENT SERVICES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EURO NOMINEE 1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
EURO NOMINEE 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
RIBA 1834 LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ECOGRA LIMITED LONDON UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
BURFORD BETA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BURFORD BETA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BURFORD ALPHA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BURFORD DELTA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNKAT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
JAKIN MANAGED ASSETS LIMITED LONDON Active MICRO ENTITY 64991 - Security dealing on own account
PLANWARD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings