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6 BEVIS MARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Bevis Marks Limited. The company was founded 13 years ago and was given the registration number 07690522. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:6 BEVIS MARKS LIMITED
Company Number:07690522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary02 June 2016Active
38, Esplanade, St. Helier, Jersey, JE4 8ZT

Director02 June 2016Active
PO BOX 728, 38 Esplanade, St Helier, Jersey, JE4 8ZT

Director02 June 2016Active
PO BOX 728, 38 Esplanade, St Helier, Jersey, JE4 8ZT

Director07 January 2021Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director06 January 2017Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director01 July 2011Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director08 November 2013Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director01 October 2012Active
38, Esplanade, St. Helier, Jersey, JE4 8ZT

Director02 June 2016Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director28 May 2012Active
8th, Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director01 July 2011Active
8th, Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director01 July 2011Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director01 July 2011Active

People with Significant Control

H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri
Notified on:02 June 2016
Status:Active
Date of birth:November 1960
Nationality:Saudi Arabian
Country of residence:Jersey
Address:38, Esplanade, St. Helier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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