Based in Croydon in Surrey, Six London Ltd was established in 2005, it's status at Companies House is "Active". The company has 7 directors listed as Da Silva Gomes, Paulo Manul, Demiri, Arben, Neves, Jose Manuel Ferreira, Andrade Sampaio, Fernando Jorge, De Almeida Eira, André, Gill, Gurprit Singh, Webster, Dominic Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DA SILVA GOMES, Paulo Manul | 13 December 2010 | - | 1 |
| DEMIRI, Arben | 13 December 2010 | - | 1 |
| NEVES, Jose Manuel Ferreira | 13 December 2010 | - | 1 |
| ANDRADE SAMPAIO, Fernando Jorge | 26 September 2005 | 24 August 2012 | 1 |
| DE ALMEIDA EIRA, André | 01 February 2014 | 30 September 2014 | 1 |
| GILL, Gurprit Singh | 01 June 2006 | 13 April 2012 | 1 |
| WEBSTER, Dominic Christopher | 13 December 2010 | 27 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 28 September 2016 | |
| CH01 - Change of particulars for director | 08 September 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AA01 - Change of accounting reference date | 09 March 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| CERTNM - Change of name certificate | 02 June 2014 | |
| AP04 - Appointment of corporate secretary | 14 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AP01 - Appointment of director | 24 February 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 01 June 2013 | |
| MR01 - N/A | 31 May 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2013 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| CH01 - Change of particulars for director | 21 August 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 225 - Change of Accounting Reference Date | 24 April 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 225 - Change of Accounting Reference Date | 13 November 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| 225 - Change of Accounting Reference Date | 28 April 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 225 - Change of Accounting Reference Date | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| NEWINC - New incorporation documents | 10 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2013 | Outstanding |
N/A |
| Rent deposit deed | 21 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 25 March 2011 | Outstanding |
N/A |
