694 PROPERTIES LIMITED

694 PROPERTIES LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southwark Street, London. 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: Total Exemption Full. 694 PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	A&L SUITE 1-3, THE HOP EXCHANGE
Address Line 2	24 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1TY

Accounts

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

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

694 PROPERTIES LIMITED

Directors

(The company's officers)

MRS ALEXIA JANE GHARAGOZLOU

(~48 year old British national)

A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND

Current Director
Gives occupation as TRAVEL CONSULTANT
Usually resident in ENGLAND

Appointed on 05/12/2014

MRS CAROLINE RUTH GOODING

(~46 year old British national)

A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2014

MR RICHARD MALCOLM WALKER

(~43 year old British national)

46 JAMES STREET, LONDON, W1U 1EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2014

MR RICHARD MALCOLM WALKER

(~43 year old British national)

A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2014

Shareholders

(Persons of Significant Control)

Mrs Caroline Ruth Gooding

(~46 year old British national)

A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Alexia Jane Gharagozlou

(~48 year old British national)

A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard Malcolm Walker

(~43 year old British national)

A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANLO PROPERTIES LLP

MR RICHARD MALCOLM WALKER

AS NATURE INTENDED LIMITED

CAROLINE RUTH GOODING

BLACK SPARK MEDIA LIMITED

MRS CAROLINE RUTH GOODING

BYWATER CAPITAL LIMITED

MR RICHARD MALCOLM WALKER

BYWATER LIGNUM LIMITED

MR RICHARD MALCOLM WALKER

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)