Company information:
Sixty Sixty Two Onslow Limited (No: 03232817)
Address: C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: JEREMY RICHARD EDWARDS ( DOB: Mar-1967 From: Aug-2001 )
Current Director: ROBERT JASON FUKSMAN ( DOB: Jun-1987 From: Jul-2015 )
Current Director: CHARLOTTE JANE RODEN ( DOB: Jul-1974 From: Jul-2004 )
Current Director: NIGEL PETER SLYDELL ( DOB: May-1951 From: Mar-1997 )
Current Director: DAVID BRYON WARRINER-BROWN ( DOB: Dec-1964 From: Jul-2015 )
Current Secretary: CHARLOTTE JANE RODEN ( DOB: Jul-1974 From: Jul-2004 )
Resigned Director: ROCIO COMAS ( From: Mar-2004 To: Sep-2011 )
Resigned Director: IVAN FITZHERBERT ( DOB: May-1959 From: Aug-1996 To: Mar-1997 )
Resigned Director: MALISE MILDRED HARE FORBES ADAM ( From: Mar-1997 To: Aug-2001 )
Resigned Director: RICHARD FROST ( From: Mar-1997 To: Aug-2003 )
Resigned Director: CLAIRE GABRIELLE GIBBONS ( From: Sep-2001 To: Aug-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: NICHOLAS RUPERT MACANDREW ( DOB: Feb-1947 From: Mar-1997 To: Sep-2002 )
Resigned Director: BRIAN MATTHEW MCKINLEY ( From: Mar-1997 To: Mar-2004 )
Resigned Director: BELINDA MCMICKING ( DOB: Nov-1940 From: Apr-1997 To: Dec-1999 )
Resigned Director: JOAN PECK ( From: Mar-1997 To: Dec-2000 )
Resigned Director: ANDREW STEPHEN PENNY ( DOB: Feb-1966 From: Aug-2013 To: Jul-2016 )
Resigned Director: FRANCA VITTADINI ( From: Mar-1997 To: Sep-2011 )
Resigned Secretary: MALISE MILDRED HARE FORBES ADAM ( From: Sep-1997 To: Oct-1998 )
Resigned Secretary: WILLIAM JEROME FORTUNE LANDALE ( From: Oct-2001 To: Jul-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: NICHOLAS RUPERT MACANDREW ( DOB: Feb-1947 From: Dec-2000 To: Oct-2001 )
Resigned Secretary: BRIAN MATTHEW MCKINLEY ( From: Oct-1998 To: Dec-2000 )
Resigned Secretary: DENISE CLAUDIA ROGERS ( From: Aug-1996 To: Mar-1997 )
Persons of Significant Control:
Mr David Byron Warriner-Brown, London, W11 4NL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Miss Charlotte Jane Roden, London, W11 4NL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Robert Jason Fuksman, London, W11 4NL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Nigel Peter Slydell, London, W11 4NL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Jeremy Richard Edwards, London, W11 4NL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |