Company information:
6 Upper John Street Management Limited (No: 03897917)
Address: 105 PICCADILLY, C/O REGENCY REAL ESTATE, LONDON, W1J 7NJ, ENGLAND
Status: Active
Incorporated: 21-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: MARTIN CALLINGHAM ( DOB: Dec-1942 From: Aug-2000 )
Current Director: PIERRE-YVES GUERBER ( DOB: Mar-1982 From: Dec-2014 )
Current Director: HOWARD EDWARD KITCHNER ( DOB: Oct-1944 From: Nov-2000 )
Current Director: DUNCAN JAMES MCCALL ( DOB: May-1965 From: Aug-2000 )
Current Director: STEPHEN PARISH ( DOB: Jul-1965 From: Jan-2016 )
Current Secretary: FARRAR PROPERTY MANAGEMENT LIMITED ( From: Jun-2003 )
Current Secretary: REGENCY ASSET MANAGEMENT LTD ( From: Aug-2023 )
Current Secretary: REGENCY ASSET MANAGEMENT LTD ( From: Aug-2023 )
Resigned Director: BEVERLEY JANE BENSON ( From: Aug-2000 To: Nov-2010 )
Resigned Director: ANTHONY MICHAEL JACOBS ( DOB: Mar-1951 From: Dec-2014 To: Mar-2024 )
Resigned Director: NICHOLAS JAMES ROACH ( From: Dec-2010 To: Mar-2015 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Dec-1999 To: Nov-2000 )
Resigned Director: OLIVER WALSTON ( DOB: Jun-1941 From: Aug-2000 To: Apr-2001 )
Resigned Secretary: EMILY KATE KENDON ( DOB: Nov-1969 From: Nov-2000 To: Jun-2003 )
Resigned Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Jun-2003 To: Sep-2021 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Dec-1999 To: Nov-2000 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3914,3914,3914,3914,3914,3914,3914 |
| Net assets (liabilities) | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3914,3914,3914,3914,3914,3914,3914 |
| Equity / share capital and reserves | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3,914 | 3914,3914,3914,3914,3914,3914,3914 |