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9 St. Peter's Square, London W.6 Limited, GU8 6HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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9 ST. PETER'S SQUARE, LONDON W.6 LIMITED

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

This company is commonly known as 9 St. Peter's Square, London W.6 Limited. The company was founded 41 years ago and was given the registration number 01746584. The firm's registered office is in GODALMING. You can find them at White House Milford Road, Elstead, Godalming, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:9 ST. PETER'S SQUARE, LONDON W.6 LIMITED
Company Number:01746584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:White House Milford Road, Elstead, Godalming, England, GU8 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, Milford Road, Elstead, Godalming, England, GU8 6HZ

Director24 September 2019Active
White House, Milford Road, Elstead, Godalming, England, GU8 6HZ

Director11 October 2021Active
White House, Milford Road, Elstead, Godalming, England, GU8 6HZ

Director23 June 2010Active
9 St Peters Square, London, W6 9AB

Secretary-Active
9a Saint Peters Square, London, W6 9AB

Secretary12 February 2001Active
White House, Milford Road, Elstead, Godalming, England, GU8 6HZ

Director31 January 2019Active
9 St Peters Square, London, W6 9AB

Director-Active
9 St Peters Square, London, W6 9AB

Director-Active
9 St Peters Square, London, W6 9AB

Director-Active
9a Saint Peters Square, London, W6 9AB

Director-Active
White House, Milford Road, Elstead, Godalming, England, GU8 6HZ

Director31 January 2019Active
9 St Peters Square, London, W6 9AB

Director-Active
9 St Peters Square, London, W6 9AB

Director-Active

People with Significant Control

Mr Michael David Hagan
Notified on:11 October 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:White House, Milford Road, Godalming, England, GU8 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugh Charles Brooke Briscoe
Notified on:24 September 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:White House, Milford Road, Godalming, England, GU8 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yvonne Susan Burke
Notified on:31 January 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:White House, Milford Road, Godalming, England, GU8 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic Adam Harari
Notified on:31 January 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:White House, Milford Road, Godalming, England, GU8 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Mr David Harari
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:Minster House, 7th Floor, London, England, EC3R 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Adoree Harari
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:British
Country of residence:England
Address:Minster House, 7th Floor, London, England, EC3R 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mrs Eulalia Dingle
Notified on:06 April 2016
Status:Active
Date of birth:January 1928
Nationality:British
Country of residence:England
Address:Minster House, 7th Floor, London, England, EC3R 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Philip Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:White House, Milford Road, Godalming, England, GU8 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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