EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED

EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08574234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED located?

    Registered Office Address
    Suite 4, First Floor Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Antony Lewis Pierce on May 17, 2022

    2 pagesCH01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Change of details for Equity Release (Increments) Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC05

    Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 02, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022

    1 pagesTM01

    Director's details changed for Mr Ashish Kashyap on Nov 01, 2021

    2 pagesCH01

    Change of details for Equity Release (Increments) Limited as a person with significant control on Nov 01, 2021

    2 pagesPSC05

    Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    7 pagesAA

    Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021

    2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Satisfaction of charge 085742340002 in full

    1 pagesMR04

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Director's details changed for Mr Ashish Kashyap on Oct 23, 2018

    2 pagesCH01

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Paul Trevor
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Director
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    United KingdomBritish121775760002
    PIERCE, Antony Lewis
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Director
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    United KingdomBritish156315340004
    MCGHIN, Adam
    St. James Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    Secretary
    St. James Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    206241630001
    WINDLE, Michael Patrick
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Secretary
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    198232540001
    SFM CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number3920255
    70578490002
    BARBER, Paul Trevor
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United KingdomBritish121775760002
    CATHERSIDES, David
    King's Cross Road
    WC1X 9DE London
    180-186
    United Kingdom
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    United Kingdom
    EnglandBritish163228250001
    CHAPLIN, Carl Philip Edward
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    EnglandBritish195904010001
    COUCH, Peter Quentin Patrick
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    UkBritish156117090001
    CUNDY, Mark Christopher
    King's Cross Road
    WC1X 9DE London
    180-186
    United Kingdom
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    United Kingdom
    United KingdomBritish165525730001
    CUNNINGHAM, Andrew Rolland
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    EnglandBritish74581390003
    GREENWOOD, Mark
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United KingdomBritish154194730002
    HINTERSEER, Kristopher John Paul
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    EnglandBritish140968990002
    HINTERSEER, Kristopher John Paul
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    EnglandBritish140968990002
    HUSSAIN, Rizwan
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    EnglandBritish157452010001
    JOPLING, Nicholas Mark Fletcher
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    EnglandBritish60099210003
    KASHYAP, Ashish
    The Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Director
    The Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    United KingdomBritish181528990002
    LELEU, Julien Camille Jean
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    EnglandFrench195904190001
    ON, Nicholas Peter
    St Jame's Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St Jame's Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    UkBritish135860930006
    ON, Nicholas Peter
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United KingdomBritish135860930002
    WALKER, Godric Austin
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    United KingdomAmerican141001800001
    WALKER, Godric Austin
    Dover Street
    W1S 4FF London
    48
    Director
    Dover Street
    W1S 4FF London
    48
    United KingdomAmerican141001800001
    WILSON, Owen Henry
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    EnglandBritish208451270001
    WINDLE, Michael Patrick
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    United KingdomBritish43646700001

    Who are the persons with significant control of EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Apr 06, 2016
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05897154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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