Founded in 1985, 6 South Bank Terrace Ltd have registered office in Surrey, it has a status of "Active". We don't know the number of employees at this business. The organisation has 18 directors listed as Cook, Marysia Elaine Denise, Cook,nee Taylor, Marysia Elaine Denise, Smoothy, Paul Andrew, Ibbett, Peter John, Beynon, David Rees Victor, Beynon, Pamela Mary, Fallon, Carole, Gow, Kye Damion, Halley, Bernadette, Hollywood, Richard, Lennon, Carmel Mary Theresa, Manning, Deborah Louise, Mcmahon, Joyce May, Mcnicholl, Gary James, Orosz, Erzsebet Agnes, Singfield, Gavin, Smith, Abigail, Walters, Gareth David Pendragon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK,NEE TAYLOR, Marysia Elaine Denise | 19 May 2006 | - | 1 |
SMOOTHY, Paul Andrew | 28 March 2003 | - | 1 |
BEYNON, David Rees Victor | 20 August 1999 | 31 August 2001 | 1 |
BEYNON, Pamela Mary | 20 August 1999 | 31 August 2001 | 1 |
FALLON, Carole | 14 April 1996 | 20 August 1999 | 1 |
GOW, Kye Damion | 10 October 1997 | 22 March 2002 | 1 |
HALLEY, Bernadette | 01 December 1992 | 05 June 2000 | 1 |
HOLLYWOOD, Richard | N/A | 10 October 1997 | 1 |
LENNON, Carmel Mary Theresa | 26 April 1994 | 14 April 1996 | 1 |
MANNING, Deborah Louise | N/A | 30 November 1992 | 1 |
MCMAHON, Joyce May | N/A | 05 November 1993 | 1 |
MCNICHOLL, Gary James | 02 November 2000 | 28 March 2003 | 1 |
OROSZ, Erzsebet Agnes | N/A | 02 November 2000 | 1 |
SINGFIELD, Gavin | N/A | 04 November 1993 | 1 |
SMITH, Abigail | 05 June 2000 | 18 October 2002 | 1 |
WALTERS, Gareth David Pendragon | 19 October 2002 | 19 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Marysia Elaine Denise | 10 February 2015 | - | 1 |
IBBETT, Peter John | 22 August 1994 | 10 February 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 12 January 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 06 January 2019 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 07 January 2018 | |
AA - Annual Accounts | 30 November 2017 | |
AP03 - Appointment of secretary | 15 October 2017 | |
TM02 - Termination of appointment of secretary | 15 October 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 02 January 2016 | |
AD01 - Change of registered office address | 02 January 2016 | |
AD01 - Change of registered office address | 02 January 2016 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 04 January 2015 | |
CH01 - Change of particulars for director | 04 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AD01 - Change of registered office address | 24 June 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 02 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
AA - Annual Accounts | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
AA - Annual Accounts | 26 July 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
363s - Annual Return | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
AA - Annual Accounts | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
363s - Annual Return | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
AA - Annual Accounts | 05 December 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 23 January 1997 | |
288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 08 January 1996 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 08 November 1994 | |
288 - N/A | 26 August 1994 | |
288 - N/A | 06 May 1994 | |
363s - Annual Return | 04 May 1994 | |
288 - N/A | 07 March 1994 | |
AA - Annual Accounts | 15 December 1993 | |
288 - N/A | 19 October 1993 | |
363s - Annual Return | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
AA - Annual Accounts | 05 February 1993 | |
AA - Annual Accounts | 31 May 1992 | |
363b - Annual Return | 18 March 1992 | |
288 - N/A | 18 March 1992 | |
287 - Change in situation or address of Registered Office | 01 May 1991 | |
288 - N/A | 01 May 1991 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
288 - N/A | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 07 February 1990 | |
288 - N/A | 10 November 1989 | |
363 - Annual Return | 20 September 1989 | |
AA - Annual Accounts | 23 January 1989 | |
AA - Annual Accounts | 23 January 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 22 June 1988 | |
288 - N/A | 16 May 1988 | |
PUC 2 - N/A | 01 May 1988 | |
288 - N/A | 31 March 1988 | |
288 - N/A | 31 March 1988 | |
288 - N/A | 31 March 1988 | |
287 - Change in situation or address of Registered Office | 31 March 1988 | |
363 - Annual Return | 19 June 1987 |