6 Bevis Marks Limited

Company Registration Number: 07690522

Company registered in England and Wales

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6 Bevis Marks Limited is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in London.

Registered Address

ONE
FLEET PLACE
LONDON
UNITED KINGDOM
EC4M 7WS

There are 217 companies currently registered at this postcode, including this one.

All companies at EC4M 7WS

Registration Data

Company Number

07690522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £149,404,274£122,603,854£15,004,800£8,791,441£5,205,108
Current Assets £9,802,060£7,332,016£9,161,439£11,719,256£14,719,141
of which Cash £1,630,864£5,166,093£8,631,742£10,814,438£14,099,864
Total Assets £159,206,334£129,935,870£24,166,239£20,510,697£19,924,249
Current Liabilities £80,581,147£78,859,199£5,141,720£2,593,789£2,023,017
Net Current Assets £-70,779,087£-71,527,183£4,019,719£9,125,467£12,696,124
Total Net Worth £78,625,187£51,076,671£19,024,519£17,916,908£17,901,232

Previous Names

No previous names

Company Officers

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2016

     

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • COTTER, Danielle Noel

    Director

    Appointed on 2 June 2016

     

    Nationality: Irish

    Occupation: Senior Trust Officer Cititrust (Jersey) Limited

    Month of birth: December 1974

    38
    728
    Esplanade
    St. Helier
    JE4 8ZT
    Jersey

  • DALY, Anthony Joseph

    Director

    Appointed on 2 June 2016

     

    Nationality: Jersey

    Occupation: Senior Relationship Manager Cititrust (Jersey) Lim

    Month of birth: July 1964

    38
    728
    Esplanade
    St. Helier
    JE4 8ZT
    Jersey

  • MICHALSKI, Jane Carmichael

    Director

    Appointed on 2 June 2016

     

    Nationality: Jersey

    Occupation: Fiduciary Head Cititrust (Jersey) Limited

    Month of birth: August 1956

    38
    728
    Esplanade
    St. Helier
    JE4 8ZT
    Jersey

  • GRAHAM, George

    Director

    Appointed on 1 July 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Country Manager

    Month of birth: October 1965

    60
    Sloane Avenue
    London
    SW3 3XB
    United Kingdom

  • HALSTEAD, James

    Director

    Appointed on 8 November 2013

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Vice President - Real Estate

    Month of birth: March 1981

    BLACKROCK
    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • LE ROUX, Liam George

    Director

    Appointed on 1 October 2012

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1980

    MGPA (EUROPE) LIMITED
    60
    Sloane Avenue
    London
    SW3 3XB
    United Kingdom

  • ROSE, Andrew Robert Lewis

    Director

    Appointed on 28 May 2012

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Asset Manager

    Month of birth: August 1980

    60
    Sloane Avenue
    London
    SW3 3XB
    United Kingdom

  • STEPHENS, Huw David

    Director

    Appointed on 1 July 2011

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Property Investment

    Month of birth: March 1960

    8th
    Floor
    155 Bishopsgate
    London
    EC2M 3XJ
    United Kingdom

  • THOMAS, Dorrien Wayne

    Director

    Appointed on 1 July 2011

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Property Investment

    Month of birth: November 1959

    8th
    Floor
    155 Bishopsgate
    London
    EC2M 3XJ
    United Kingdom

  • TYLER, Graham Peter

    Director

    Appointed on 1 July 2011

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Vice President

    Month of birth: October 1975

    60
    Sloane Avenue
    London
    SW3 3XB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71GA1. Transaction: MzE1NzY0MzA3OGFkaXF6a2N4.

  2. 3 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5CLNMOH. Transaction: MzE1NTgxNzY4N2FkaXF6a2N4.

  3. 3 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5CLNMO1. Transaction: MzE1NTgxNzYwM2FkaXF6a2N4.

  4. 18 July 2016 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to One Fleet Place London EC4M 7WS [View PDF]

    Category: Address. Type: AD02. Barcode: X5BAU85F. Transaction: MzE1MzAyNTUwNWFkaXF6a2N4.

  5. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAV6K9. Transaction: MzE1MzAzMzc2N2FkaXF6a2N4.

  6. 15 July 2016 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X5BAU85N. Transaction: MzE1MzAyNTUxMWFkaXF6a2N4.

  7. 11 July 2016 Registered office address changed from 1 Fleet Place London EC4M 7RA England to One Fleet Place London EC4M 7WS on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B06WQO. Transaction: MzE1MjY0OTg4OGFkaXF6a2N4.

  8. 11 July 2016 Secretary's details changed for Dentons Secretaries Limited on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH04. Barcode: X5B06W00. Transaction: MzE1MjY0OTcwMmFkaXF6a2N4.

  9. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4UlRTTFVhZGlxemtjeA.

  10. 9 June 2016 Termination of appointment of James Halstead as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58R7W35. Transaction: MzE1MDQ1Mjc5NWFkaXF6a2N4.

  11. 9 June 2016 Termination of appointment of Liam George Le Roux as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58R7T3L. Transaction: MzE1MDQ1MTk2MmFkaXF6a2N4.

  12. 9 June 2016 Termination of appointment of Huw David Stephens as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58R791F. Transaction: MzE1MDQ0ODIyOWFkaXF6a2N4.

  13. 9 June 2016 Appointment of Dentons Secretaries Limited as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP04. Barcode: X58R75QG. Transaction: MzE1MDQ0NzQ1OWFkaXF6a2N4.

  14. 9 June 2016 Termination of appointment of Dorrien Wayne Thomas as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58R6X8J. Transaction: MzE1MDQ0NTI5MWFkaXF6a2N4.

  15. 9 June 2016 Appointment of Jane Carmichael Michalski as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58R5N0G. Transaction: MzE1MDQyNjAwNGFkaXF6a2N4.

  16. 9 June 2016 Appointment of Anthony Joseph Daly as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58R5L9N. Transaction: MzE1MDQyNTQ4OWFkaXF6a2N4.

  17. 9 June 2016 Appointment of Danielle Noel Cotter as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58OME9C. Transaction: MzE1MDM2NDQ5NWFkaXF6a2N4.

  18. 7 June 2016 Registered office address changed from PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA England to 1 Fleet Place London EC4M 7RA on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LYZAA. Transaction: MzE1MDI3MjcyOWFkaXF6a2N4.

  19. 7 June 2016 Registered office address changed from 1Fleet Place Fleet Place London EC4M 7RA England to PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LYP62. Transaction: MzE1MDI3MDQyOWFkaXF6a2N4.

  20. 7 June 2016 Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ to 1Fleet Place Fleet Place London EC4M 7RA on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LYKT4. Transaction: MzE1MDI2OTUzM2FkaXF6a2N4.

  21. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19GNE. Transaction: MzEzMjU3MDE4MmFkaXF6a2N4.

  22. 14 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLVBMY. Transaction: MzEyNzAyNzY3MGFkaXF6a2N4.

  23. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMQOR. Transaction: MzEwNzY2NzAwNWFkaXF6a2N4.

  24. 15 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3URJN. Transaction: MzEwMzY5NjY1NWFkaXF6a2N4.

  25. 14 July 2014 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3URJF. Transaction: MzEwMzY5NjUyM2FkaXF6a2N4.

  26. 10 January 2014 Appointment of Mr James Halstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9NIP5. Transaction: MzA5MjQxNDA1MGFkaXF6a2N4.

  27. 10 January 2014 Termination of appointment of Andrew Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NH5L. Transaction: MzA5MjQxMzYzMGFkaXF6a2N4.

  28. 10 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7Q8I2. Transaction: MzA4NDc2ODA1NmFkaXF6a2N4.

  29. 11 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUA2Z. Transaction: MzA4MTM4NzQ3MWFkaXF6a2N4.

  30. 11 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CEUA2J. Transaction: MzA4MTM4MDYxMWFkaXF6a2N4.

  31. 11 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CEUA2R. Transaction: MzA4MTM4MDYxN2FkaXF6a2N4.

  32. 5 October 2012 Appointment of Liam George Le Roux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITUN02. Transaction: MzA2NTI5NzI3MGFkaXF6a2N4.

  33. 4 October 2012 Termination of appointment of George Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITULKR. Transaction: MzA2NTI5Njg3NGFkaXF6a2N4.

  34. 30 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2SK0H. Transaction: MzA2MTYxMDM4NmFkaXF6a2N4.

  35. 26 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLCLU. Transaction: MzA2MTQzNTA3M2FkaXF6a2N4.

  36. 10 July 2012 Appointment of Andrew Robert Lewis Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTC7TU. Transaction: MzA2MDUxMzE2NWFkaXF6a2N4.

  37. 9 July 2012 Termination of appointment of Graham Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTC63N. Transaction: MzA2MDUxMjcxMmFkaXF6a2N4.

  38. 28 November 2011 Statement of capital following an allotment of shares on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Capital. Type: SH01. Barcode: AJM41ZJ2. Transaction: MzA0NzkyOTY5MmFkaXF6a2N4.

  39. 26 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L3F19YP0. Transaction: MzA0NjMyNzQxMGFkaXF6a2N4.

  40. 26 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L3F1GYP7. Transaction: MzA0NjMyNzg4M2FkaXF6a2N4.

  41. 21 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTg2Mjg2NGFkaXF6a2N4.

  42. 21 October 2011 Statement of capital following an allotment of shares on 13 October 2011

    Action Date: 13 October 2011. Category: Capital. Type: SH01. Barcode: AX6BUYJZ. Transaction: MzA0NTg2MjcyN2FkaXF6a2N4.

  43. 13 September 2011 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ABAOJXFE. Transaction: MzA0MzcyOTMxOWFkaXF6a2N4.

  44. 5 July 2011 Director's details changed for Graham Peter Tyler on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X399AVJ6. Transaction: MzAzOTg0OTU3N2FkaXF6a2N4.

  45. 5 July 2011 Director's details changed for George Graham on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X397PVJJ. Transaction: MzAzOTg0OTQ3MWFkaXF6a2N4.

  46. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2X2UVG3. Transaction: MzAzOTc4NTU5MmFkaXF6a2N4.

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