This company is commonly known as 694 Properties Limited. The company was founded 9 years ago and was given the registration number 09342907. The firm's registered office is in LONDON. You can find them at 46 James Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 694 PROPERTIES LIMITED |
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Company Number | : | 09342907 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 46 James Street, London, W1U 1EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 05 December 2014 | Active |
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 05 December 2014 | Active |
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 05 December 2014 | Active |
Mrs Caroline Ruth Gooding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
Nature of control | : |
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Mrs Alexia Jane Gharagozlou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
Nature of control | : |
|
Mr Richard Malcolm Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-22 | Officers | Change person director company with change date. | Download |
2023-11-22 | Officers | Change person director company with change date. | Download |
2023-11-22 | Officers | Change person director company with change date. | Download |
2023-11-22 | Officers | Change person director company with change date. | Download |
2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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