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SIX PEMBRIDGE PLACE LIMITED

SIX PEMBRIDGE PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSIX PEMBRIDGE PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03055208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIX PEMBRIDGE PLACE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is SIX PEMBRIDGE PLACE LIMITED located?

    Registered Office Address
    Ryder Court
    14 Ryder Street
    SW1Y 6QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIX PEMBRIDGE PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SIX PEMBRIDGE PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 100
    		SH01

    Termination of appointment of Hannah Elizabeth Marshall as a secretary on Jun 20, 2012

    		1 pagesTM02

    Appointment of Sharon Marti as a secretary on Jul 02, 2012

    		1 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 6 Pembridge Place London W2 4XB on Nov 15, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Termination of appointment of Hannah Elizabeth Marshall as a secretary on Jun 20, 2012

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Hannah Elizabeth Marshall on May 10, 2011

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of SIX PEMBRIDGE PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTI, Sharon
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		Secretary
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		173795060001
    ANTHONY, Balniel, Lord
    6 Pembridge Place
    W2 4XB London
    		Director
    6 Pembridge Place
    W2 4XB London
    		EnglandBritish19950540002
    ATHAR, Mahmood Ali
    6 Pembridge Place
    W2 4XB London
    		Secretary
    6 Pembridge Place
    W2 4XB London
    		British43150530001
    MARSHALL, Hannah Elizabeth
    6 Pembridge Place
    London
    W2 4XB
    		Secretary
    6 Pembridge Place
    London
    W2 4XB
    		British66035110001
    ROOTS, Christopher Peter
    Hawkley Lodge
    Ashford Road, Harrietsham
    ME17 1BH Maidstone
    Kent
    		Secretary
    Hawkley Lodge
    Ashford Road, Harrietsham
    ME17 1BH Maidstone
    Kent
    		British1441520002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ATHAR, Mahmood Ali
    6 Pembridge Place
    W2 4XB London
    		Director
    6 Pembridge Place
    W2 4XB London
    		United KingdomBritish43150530001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0