Sixpenny Court (Barking) Management Company Limited

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Company number
04789864
Status
Active
Registered address
C\O Eddison Property Services Limited Suite 163, 43 Bedford Steet, London, England, Wc2e 9ha
Incorporated
6 June 2003
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ullah, Gaji
    Secretary
    Appointed: 2017-09-22
    • Gaji ULLAH — Officer, appointed 2017-09-22
  • Francis, Torres
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2006-08-14
    • Torres FRANCIS — Officer, appointed 2006-08-14
  • Sundhlall, Sungeetha
    Director
    Nationality: South African · Residence: England · Appointed: 2018-10-01
    • Sungeetha SUNDHLALL — Officer, appointed 2018-10-01
    • Sungeetha SUNDHLALL — Officer, appointed 2017-12-11, resigned 2018-05-01
  • Gadhave, Tushar
    Secretary
    Appointed: 2011-03-15 · Resigned: 2011-07-31
    • Tushar GADHAVE — Officer, appointed 2011-03-15, resigned 2011-07-31
  • Ghoni, Eli
    Secretary
    Nationality: British · Appointed: 2007-09-25 · Resigned: 2010-09-07
    • Eli GHONI — Officer, appointed 2008-12-16
    • Eli GHONI — Officer, appointed 2007-09-25, resigned 2010-09-07

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-10-29 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-15 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-07-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-15 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-23 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-07-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-10-01 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-05-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Francis Torres
    right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIXPENNY COURT (BARKING) MANAGEMENT COMPANY LIMITED - UK Company Risk Report