6 SAS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

6 SAS 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
6 SAS 3 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

6 SAS 3 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE (LONDON) LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-09-30 CURRENT
MRS HILARY ANNE STAPLES Nov 1971 British Director 2022-09-30 CURRENT
MR PAUL MCKENNA Jul 1964 British Director 2015-10-06 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2023-08-21 CURRENT
MR MARTIN EDWARD MICHAEL HATTRELL Aug 1961 British Director 2014-03-21 UNTIL 2015-04-29 RESIGNED
MR KENNETH ARTHUR GILMOUR May 1963 British Director 2019-08-07 UNTIL 2022-09-30 RESIGNED
MR DAVID JOHN BURNS May 1973 British Director 2015-04-28 UNTIL 2018-08-31 RESIGNED
MR KENNETH ARTHUR GILMOUR Secretary 2015-04-28 UNTIL 2022-09-30 RESIGNED
TRUSEC LIMITED Corporate Director 2014-03-21 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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