OpenCompanies

Six Essex Grove Ltd

Company number
04526163
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Essex Grove
London
SE19 3SX

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Bignell Ownership Of Shares 25 To 50 Percent 9 Sep 2016 20 Dec 2023
Mr Michael Wood Ownership Of Shares 25 To 50 Percent 13 Jun 2016 8 Sep 2024
Ms Maria Lujan Rodriguez Frutos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2024
Mr Lewis Matthew Richard Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2024
Mr Gary Edward Whiting Significant Influence Or Control 20 Dec 2023
Mr Andrew Hamilton Ownership Of Shares 25 To 50 Percent 15 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £0 - -
30 Sep 2024 Dormant £0 - -
30 Sep 2023 £0 - 0
30 Sep 2022 Dormant £3 £3 -
30 Sep 2021 Dormant £3 £3 -
30 Sep 2020 Dormant £3 £3 -
30 Sep 2019 £4,500 - 3
30 Sep 2018 Dormant £3 - -
30 Sep 2017 Dormant £3 £3 -
30 Sep 2016 £4,500 - -
30 Sep 2015 £4,503 - -
30 Sep 2014 £4,503 £3 -
30 Sep 2013 £4,503 - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Data