6 Bevis Marks Limited

Company Name	6 Bevis Marks Limited
Company Status	Active
Company Number	07690522
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Danielle Noel Cotter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	02 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Senior Trust Officer Cititrust (Jersey) Limited
Country of Residence	Jersey
Correspondence Address	PO Box 728 38 Esplanade St. Helier JE4 8ZT

Director Name	Mr Anthony Joseph Daly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Senior Relationship Manager Cititrust (Jersey) Lim
Country of Residence	Jersey
Correspondence Address	PO Box 728 38 Esplanade St Helier JE4 8ZT

Director Name	Robert Anthony Syvret
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Robert Earl Stemmons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	07 January 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 728 38 Esplanade St Helier JE4 8ZT

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	02 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr George Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Country Manager
Country of Residence	England
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Graham Peter Tyler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	8th Floor 155 Bishopsgate London EC2M 3XJ

Director Name	Mr Dorrien Wayne Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	8th Floor 155 Bishopsgate London EC2M 3XJ

Director Name	Mr Andrew Robert Lewis Rose
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2013)
Role	Asset Manager
Country of Residence	England
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Liam George Le Roux
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr James Halstead
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2016)
Role	Vice President - Real Estate
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Jane Carmichael Michalski
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Jersey
Status	Resigned
Appointed	02 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 January 2017)
Role	Fiduciary Head Cititrust (Jersey) Limited
Country of Residence	Jersey
Correspondence Address	PO Box 728 38 Esplanade St. Helier JE4 8ZT

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19m at £1	Bevis Marks 2 Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,024,519
Cash	£8,631,742
Current Liabilities	£5,141,720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

17 October 2011	Delivered on: 26 October 2011 Persons entitled: Eurohypo Ag, London Branch Classification: Legal charge Secured details: All monies due or to become due from each chargor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property known as james capel house, 6 bevis marks and land on the south side of bury street, london t/nos NGL814856 and NGL395532 see image for full details. Outstanding
17 October 2011	Delivered on: 26 October 2011 Persons entitled: Eurohypo Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from each chargor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding

17 October 2011

Delivered on: 26 October 2011
Persons entitled: Eurohypo Ag, London Branch

Classification: Legal charge
Secured details: All monies due or to become due from each chargor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H and l/h property known as james capel house, 6 bevis marks and land on the south side of bury street, london t/nos NGL814856 and NGL395532 see image for full details.
Outstanding

17 October 2011

Delivered on: 26 October 2011
Persons entitled: Eurohypo Ag, London Branch

Classification: Debenture
Secured details: All monies due or to become due from each chargor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 December 2021 (40 pages)
15 July 2022	Full accounts made up to 31 December 2020 (37 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
17 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 February 2021	Appointment of Robert Earl Stemmons as a director on 7 January 2021 (2 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (36 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (35 pages)
7 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 December 2017 (28 pages)
18 July 2018	Director's details changed for Mr Anthony Joseph Daly on 18 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
28 February 2018	Notification of Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2 June 2016 (2 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2016 (30 pages)
6 February 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
8 February 2017	Appointment of Robert Anthony Syvret as a director on 6 January 2017 (2 pages)
8 February 2017	Appointment of Robert Anthony Syvret as a director on 6 January 2017 (2 pages)
6 January 2017	Termination of appointment of Jane Carmichael Michalski as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Jane Carmichael Michalski as a director on 6 January 2017 (1 page)
18 September 2016	Full accounts made up to 31 December 2015 (35 pages)
18 September 2016	Full accounts made up to 31 December 2015 (35 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
3 August 2016	Satisfaction of charge 2 in full (4 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
3 August 2016	Satisfaction of charge 2 in full (4 pages)
18 July 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to One Fleet Place London EC4M 7WS (1 page)
18 July 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to One Fleet Place London EC4M 7WS (1 page)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
15 July 2016	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Secretary's details changed for Dentons Secretaries Limited on 2 June 2016 (1 page)
11 July 2016	Registered office address changed from 1 Fleet Place London EC4M 7RA England to One Fleet Place London EC4M 7WS on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 1 Fleet Place London EC4M 7RA England to One Fleet Place London EC4M 7WS on 11 July 2016 (1 page)
11 July 2016	Secretary's details changed for Dentons Secretaries Limited on 2 June 2016 (1 page)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 June 2016	Termination of appointment of Liam George Le Roux as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Jane Carmichael Michalski as a director on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of Liam George Le Roux as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Danielle Noel Cotter as a director on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of James Halstead as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Dentons Secretaries Limited as a secretary on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of Huw David Stephens as a director on 2 June 2016 (1 page)
9 June 2016	Termination of appointment of Dorrien Wayne Thomas as a director on 2 June 2016 (1 page)
9 June 2016	Termination of appointment of Huw David Stephens as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Anthony Joseph Daly as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Danielle Noel Cotter as a director on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of James Halstead as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Jane Carmichael Michalski as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Anthony Joseph Daly as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Dentons Secretaries Limited as a secretary on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of Dorrien Wayne Thomas as a director on 2 June 2016 (1 page)
7 June 2016	Registered office address changed from 1Fleet Place Fleet Place London EC4M 7RA England to PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 1Fleet Place Fleet Place London EC4M 7RA England to PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ to 1Fleet Place Fleet Place London EC4M 7RA on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ to 1Fleet Place Fleet Place London EC4M 7RA on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA England to 1 Fleet Place London EC4M 7RA on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA England to 1 Fleet Place London EC4M 7RA on 7 June 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 19,011,236 (7 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 19,011,236 (7 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 19,011,236 (7 pages)
18 September 2014	Full accounts made up to 31 December 2013 (28 pages)
18 September 2014	Full accounts made up to 31 December 2013 (28 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19,011,236 (7 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19,011,236 (7 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19,011,236 (7 pages)
14 July 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
14 July 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
10 January 2014	Termination of appointment of Andrew Rose as a director (1 page)
10 January 2014	Termination of appointment of Andrew Rose as a director (1 page)
10 January 2014	Appointment of Mr James Halstead as a director (2 pages)
10 January 2014	Appointment of Mr James Halstead as a director (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (24 pages)
10 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
5 October 2012	Appointment of Liam George Le Roux as a director (2 pages)
5 October 2012	Appointment of Liam George Le Roux as a director (2 pages)
4 October 2012	Termination of appointment of George Graham as a director (1 page)
4 October 2012	Termination of appointment of George Graham as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (24 pages)
30 July 2012	Full accounts made up to 31 December 2011 (24 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Appointment of Andrew Robert Lewis Rose as a director (2 pages)
10 July 2012	Appointment of Andrew Robert Lewis Rose as a director (2 pages)
9 July 2012	Termination of appointment of Graham Tyler as a director (1 page)
9 July 2012	Termination of appointment of Graham Tyler as a director (1 page)
28 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 19,011,236 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 19,011,236 (4 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
13 September 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
5 July 2011	Director's details changed for George Graham on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for George Graham on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for George Graham on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for Graham Peter Tyler on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for Graham Peter Tyler on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for Graham Peter Tyler on 1 July 2011 (2 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

6 Bevis Marks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London