6 BEVIS MARKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
6 BEVIS MARKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
6 BEVIS MARKS LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690522. The accounts status is SMALL and accounts are next due on 30/09/2024.
6 BEVIS MARKS LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690522. The accounts status is SMALL and accounts are next due on 30/09/2024.
6 BEVIS MARKS LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-06-02 | CURRENT | ||
| ROBERT ANTHONY SYVRET | Oct 1968 | British | Director | 2017-01-06 | CURRENT |
| ROBERT EARL STEMMONS | Apr 1960 | American | Director | 2021-01-07 | CURRENT |
| MR ANTHONY JOSEPH DALY | Jul 1964 | British | Director | 2016-06-02 | CURRENT |
| DANIELLE NOEL COTTER | Dec 1974 | Irish | Director | 2016-06-02 | CURRENT |
| MR GRAHAM PETER TYLER | Oct 1975 | British | Director | 2011-07-01 UNTIL 2012-05-28 | RESIGNED |
| MR DORRIEN WAYNE THOMAS | Nov 1959 | British | Director | 2011-07-01 UNTIL 2016-06-02 | RESIGNED |
| MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 2011-07-01 UNTIL 2016-06-02 | RESIGNED |
| MR ANDREW ROBERT LEWIS ROSE | Aug 1980 | British | Director | 2012-05-28 UNTIL 2013-11-08 | RESIGNED |
| JANE CARMICHAEL MICHALSKI | Aug 1956 | Jersey | Director | 2016-06-02 UNTIL 2017-01-06 | RESIGNED |
| LIAM GEORGE LE ROUX | Dec 1980 | British | Director | 2012-10-01 UNTIL 2016-06-02 | RESIGNED |
| MR JAMES HALSTEAD | Mar 1981 | British | Director | 2013-11-08 UNTIL 2016-06-02 | RESIGNED |
| GEORGE GRAHAM | Oct 1965 | British | Director | 2011-07-01 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri | 2016-06-02 | 11/1960 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |