SIX WHOLE MILES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIX WHOLE MILES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIX WHOLE MILES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588423. The accounts status is FULL.
SIX WHOLE MILES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588423. The accounts status is FULL.
SIX WHOLE MILES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2020 | 09/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 1998-12-21 | CURRENT | ||
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 1998-12-21 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1998-12-21 | CURRENT | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2017-05-10 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-12-21 | RESIGNED | ||
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-29 UNTIL 2017-05-10 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-23 UNTIL 2010-09-23 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-12-21 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Law Debenture Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |