This company is commonly known as Sl 6 Limited. The company was founded 17 years ago and was given the registration number 05980917. The firm's registered office is in MAIDENHEAD. You can find them at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SL 6 LIMITED |
|---|---|---|
| Company Number | : | 05980917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2006 |
| End of financial year | : | 29 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Fifth Avenue, Illovo, South Africa, | Director | 07 March 2007 | Active |
| 38, Linkway, Edgcumbe Park Drive, Crowthorne, United Kingdom, RG45 6ES | Secretary | 03 July 2007 | Active |
| Broadacre House, Longparish, Andover, SP11 6QQ | Secretary | 27 October 2006 | Active |
| 3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN | Director | 30 October 2006 | Active |
| 7 Mona Terrace, Castletown, British Isles, IM9 1BH | Director | 27 October 2006 | Active |
| 18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH | Director | 28 January 2015 | Active |
| Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 01 February 2023 | Active |
| Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 01 June 2022 | Active |
| Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 26 October 2016 | Active |
| Mr Charilaos Papanastassiou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT |
| Nature of control | : |
|
| Mr Panayiotis Panayiotou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT |
| Nature of control | : |
|
| Mr Panayiotis Panayiotou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-08 | Capital | Capital allotment shares. | Download |
| 2022-02-28 | Resolution | Resolution. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-09 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.