SIX DEGREES PROPERTY LIMITED
Overview
| Company Name | SIX DEGREES PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07623054 |
| 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 SIX DEGREES PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIX DEGREES PROPERTY LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIX DEGREES PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3251 LIMITED | May 05, 2011 | May 05, 2011 |
What are the latest accounts for SIX DEGREES PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIX DEGREES PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for SIX DEGREES PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Colin Manuel as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||
Appointment of Mr Vincent Deluca as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Sarah O'connor as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Ms Caroline Sarah O'connor as a secretary on Sep 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Stylianos Karaolis as a director on May 11, 2022 | 1 pages | TM01 | ||
Who are the officers of SIX DEGREES PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANUEL, David Colin | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay | 330758520001 | |||||||||||
| DELUCA, Vincent | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United States | American | Ceo | 330758300001 | ||||||||
| MANUEL, David Colin | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Cfo | 78406280002 | ||||||||
| BOOTH, Andrew Arnold | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay | 160778680001 | |||||||||||
| O'CONNOR, Caroline Sarah | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay | 313976050001 | |||||||||||
| REDDING, Matthew | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | 264432120001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159807510001 | ||||||||||
| CHAPMAN, Kirsty | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Chartered Accountant | 237752510001 | ||||||||
| CRAWLEY-TRICE, Simon | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Ceo | 283625300001 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| HOWE, Adrian Trevor | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Company Director | 130448940002 | ||||||||
| HOWSON, David Michael | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Director | 224111570002 | ||||||||
| ING, Michael Andrew | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Director | 199320020001 | ||||||||
| KARAOLIS, Stylianos | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Finance Director | 290867510001 | ||||||||
| MILLS, Alastair Richard | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Non Executive Director | 239896070001 | ||||||||
| MILLS, Alastair Richard | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Director | 108612460004 | ||||||||
| MITCHELL, Steven Keith | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Director | 166684410001 | ||||||||
| SHANMUGANATHAN, Jonathan | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | None | 118321380001 | ||||||||
| SMITH, Ronald Watson | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Director | 62182300001 | ||||||||
| SMITH, Ronald Watson | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Director | 62182300001 | ||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159807500001 |
Who are the persons with significant control of SIX DEGREES PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Six Degrees Technology Limited | Apr 06, 2016 | St Katharine Docks E1W 1AZ London Commodity Quay England | No | ||||
| |||||||
Natures of Control
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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