Menna Overview
Here’s a quick overview of 6 SPANISH PLACE LIMITED 👀 — a UK based business that started in 2004.
6 SPANISH PLACE LIMITED
- Company statusactive
- Company No05235546
- Age21 years 10 months Incorporated 20 September 2004
- Officers11
Address
6 Spanish Place, London, W1U 3HZ
6 SPANISH PLACE LIMITED is an active company incorporated on 20 September 2004. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 31 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 06 Sep 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 31 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 May 2019
Capital Allotment Shares
7 Years Ago on 10 Jan 2019
Resolution
7 Years Ago on 31 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Jayne Louise | secretary | 17 Jun 2015 | |
| ANDERSON, Tamla | director | Feb 1973 | 30 Nov 2016 |
| GILES, Sara Anne | director | Sep 1965 | 02 Apr 2025 |
| GORDON, Lilian | director | Sep 1938 | 01 Sept 2022 |
| HILLMAN, Aaron Nicholas | director | Jul 1964 | 20 Sept 2005 |
| HILLMAN, Terence Michael | director | Jun 1933 | 20 Sept 2005 |
| HORNE, Robert John | director | May 1943 | 20 Sept 2005 |
| MILLS, Jayne Louise | director | Jan 1969 | 17 Jun 2015 |
| SHARLAND, Jonathan Marc | director | Aug 1966 | 20 Sept 2005 |
| VAFIADIS, Maria | director | Jan 1959 | 24 May 2006 |
| VILLE, Sue Elizabeth | director | Jun 1957 | 06 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 6 SPANISH PLACE LIMITED 👀 — a UK based business that started in 2004.