6 SPANISH PLACE LIMITED
Overview
| Company Name | 6 SPANISH PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05235546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 SPANISH PLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 6 SPANISH PLACE LIMITED located?
| Registered Office Address | 6 Spanish Place London W1U 3HZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 SPANISH PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 6 SPANISH PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for 6 SPANISH PLACE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||
Appointment of Ms Sara Anne Giles as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Jeffrey Wiseman as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Ms Maria Katsarou on Jan 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Lilian Gordon as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Joseph Kalmain Gordon as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2018
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Sue Elizabeth Ville as a director on Dec 06, 2018 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mrs Jayne Louise Mills on Oct 16, 2018 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Jayne Louise Mills on Oct 16, 2018 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of 6 SPANISH PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Jayne Louise | Secretary | Grove Lane Ashow CV8 2LE Kenilworth Grove Farm House England | 199594890001 | |||||||
| ANDERSON, Tamla | Director | Dinton Road KT2 5JT Kingston Upon Thames 6 United Kingdom | United Kingdom | British | Recruitment Consultant | 220448020002 | ||||
| GILES, Sara Anne | Director | Ormiston Grove W12 0JR London 29 England | England | English | Film Producer | 334745810001 | ||||
| GORDON, Lilian | Director | 6 Spanish Place W1U 3HZ London Flat 3 England | England | British | None | 299662730001 | ||||
| HILLMAN, Aaron Nicholas | Director | Flat 9 6 Spanish Place W1U 3HZ London | United Kingdom | British | Director | 55966190002 | ||||
| HILLMAN, Terence Michael | Director | 21 Norfolk Road NW8 6HG London | England | British | Director | 5426590001 | ||||
| HORNE, Robert John | Director | 6 Spanish Place W1U 3HZ London | England | British | Co Director & Landowner | 14671890001 | ||||
| MILLS, Jayne Louise | Director | Grove Lane Ashow CV8 2LE Kenilworth Grove Farm House Warwickshire United Kingdom | United Kingdom | British | Lawyer | 199594860002 | ||||
| SHARLAND, Jonathan Marc | Director | 19a Westmoreland Street Marylebone W1G 8PN London | England | British | Property Developer | 5352600002 | ||||
| VAFIADIS, Maria | Director | Flat 8 6 Spanish Place W1U 3HZ London | England | Greek | Interior Designer | 84563550003 | ||||
| VILLE, Sue Elizabeth | Director | Spanish Place Mansions 6 Spanish Place, Marylebone W1U 3HZ London Flat 6 England | England | Australian | Commercial Director | 253278880001 | ||||
| MADDAMS, John Patrick, Mr. | Secretary | 6 Spanish Place W1U 3HZ London | British | Director | 94652490001 | |||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | Ceo | 65745670002 | ||||
| GORDON, Joseph Kalmain | Director | 6 Spanish Place Flat 3 W1U 3HZ London | United Kingdom | British | Fine Art Dealer | 112415500001 | ||||
| MADDAMS, John Patrick, Mr. | Director | 6 Spanish Place W1U 3HZ London | United Kingdom | British | Director | 94652490001 | ||||
| WISEMAN, James Darren | Director | Falt 7 6 Spanish Place W1U 3HZ London | United Kingdom | British | Retailer | 112415590001 | ||||
| WISEMAN, Jeffrey | Director | Queens Grove NW8 6EN London 55 England | England | British | Company Director | 1644280001 | ||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 6 SPANISH PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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