Company information:
6 Bevis Marks Limited (No: 07690522)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, UNITED KINGDOM
Status: Active
Incorporated: 07-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIELLE NOEL COTTER ( DOB: Dec-1974 From: Jun-2016 )
Current Director: ANTHONY JOSEPH DALY ( DOB: Jul-1964 From: Jun-2016 )
Current Director: ROBERT ANTHONY SYVRET ( DOB: Oct-1968 From: Jan-2017 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Jun-2016 )
Resigned Director: GEORGE GRAHAM ( DOB: Oct-1965 From: Jul-2011 To: Oct-2012 )
Resigned Director: JAMES HALSTEAD ( DOB: Mar-1981 From: Nov-2013 To: Jun-2016 )
Resigned Director: LIAM GEORGE LE ROUX ( From: Oct-2012 To: Jun-2016 )
Resigned Director: JANE CARMICHAEL MICHALSKI ( From: Jun-2016 To: Jan-2017 )
Resigned Director: ANDREW ROBERT LEWIS ROSE ( DOB: Aug-1980 From: May-2012 To: Nov-2013 )
Resigned Director: HUW DAVID STEPHENS ( DOB: Mar-1960 From: Jul-2011 To: Jun-2016 )
Resigned Director: DORRIEN WAYNE THOMAS ( From: Jul-2011 To: Jun-2016 )
Resigned Director: GRAHAM PETER TYLER ( DOB: Oct-1975 From: Jul-2011 To: May-2012 )
Persons of Significant Control:
H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri, 728, 38 Esplanade, St. Helier, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02)