9 St. Peter's Square, London W.6 Limited

General information

Name:

9 St. Peter's Square, London W.6 Ltd

Office Address:

White House Milford Road Elstead GU8 6HZ Godalming

Number: 01746584

Incorporation date: 1983-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 marks the establishment of 9 St. Peter's Square, London W.6 Limited, a company which is located at White House Milford Road, Elstead, Godalming. This means it's been fourty one years 9 St. Peter's Square, London W.6 has existed in the UK, as the company was started on 1983-08-17. The company's Companies House Reg No. is 01746584 and its postal code is GU8 6HZ. This company's declared SIC number is 99999 and their NACE code stands for Dormant Company. 9 St. Peter's Square, London W.6 Ltd released its latest accounts for the period that ended on 2022-03-31. The business latest confirmation statement was submitted on 2023-08-10.

Michael H., Hugh B. and Philip P. are registered as the enterprise's directors and have been managing the firm since October 2021.

Executives who have control over this firm are as follows: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugh B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 11 October 2021

Latest update: 21 January 2024

Hugh B.

Role: Director

Appointed: 24 September 2019

Latest update: 21 January 2024

Philip P.

Role: Director

Appointed: 23 June 2010

Latest update: 21 January 2024

People with significant control

Michael H.
Notified on 11 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugh B.
Notified on 24 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yvonne B.
Notified on 31 January 2019
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic H.
Notified on 31 January 2019
Ceased on 24 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adoree H.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eulalia D.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 April 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st March 2022 (AA)
filed on: 1st, November 2022
accounts
Free Download Download filing (2 pages)

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