6 SHOREDICHE CLOSE LTD

6 SHOREDICHE CLOSE LTD is an active private limited company, incorporated on 20 November 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Boston Manor Road, Brentford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 6 SHOREDICHE CLOSE LTD has six previous names, the most recent of which was MARSH SPECIALTY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 206 BOSTON HOUSE 69-75
Address Line 2	BOSTON MANOR ROAD
Post Town	BRENTFORD
Country	ENGLAND
Postcode	TW8 9JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	18/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 31/12/2023 onwards:

6 SHOREDICHE CLOSE LTD

From 11/12/2023 to 31/12/2023:

MARSH SPECIALTY LIMITED

From 09/10/2023 to 11/12/2023:

6 SHOREDICHE CLOSE LTD

From 03/10/2023 to 09/10/2023:

MARSH SPECIALTY LTD

From 10/09/2023 to 03/10/2023:

116 WOODSIDE ROAD LTD

From 07/08/2023 to 10/09/2023:

MARSH SPECIALTY LTD

Prior to 07/08/2023:

6 SHOREDICHE CLOSE LTD

Directors

(The company's officers)

MR TENGIZ MACHUTADZE

(~46 year old British national)

116 WOODSIDE ROAD, AMERSHAM, HP6 6NL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

CERTIFIED ASSOCIATES LTD

116 WOODSIDE ROAD, AMERSHAM, HP6 6NL, ENGLAND

Current Secretary

Appointed on 28/08/2023

Shareholders

(Persons of Significant Control)

Mr Tengiz Machutadze

(~46 year old British national)

Suite 206 Boston House 69-75, Boston Manor Road, Brentford, TW8 9JJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2020

Connections

(Shared officers)

STP (U.K.) LTD

TENGIZ MACHUTADZE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)