Nottcor 6 Limited

Active03234626 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Appointed Hall, David James as Director
20 June 2013
14 July 2009
Resigned Bradshaw, Stephen Wallace as Director
15 September 2008
Appointed Hall, David James as Secretary
15 September 2008
Appointed Lock, Jason David as Director
7 July 2008
Resigned Mukerji, Swagatam as Secretary
7 July 2008
Resigned Mukerji, Swagatam as Director
2 May 2007
Appointed Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Director
24 April 2007
Resigned Spruzen, David Andrew as Director
24 April 2007
Resigned Spruzen, David Andrew as Secretary
16 April 2007
Appointed Bradshaw, Stephen Wallace as Director
16 April 2007
Appointed Thompson, Christopher, Professor as Director
22 March 2007
Resigned Greensmith, Paul John as Director
9 March 2007
Resigned Patel, Chaitanya Bhupendra as Director
27 July 2006
Appointed Spruzen, David Andrew as Director
3 January 2006
Resigned Greensmith, Paul John as Secretary
3 January 2006
Appointed Spruzen, David Andrew as Secretary
5 December 2002
Resigned Stewart, Serena Jane as Director
13 September 2002
Resigned Payne, Keith as Secretary
13 September 2002
Appointed Greensmith, Paul John as Secretary
13 September 2002
Appointed Greensmith, Paul John as Director
2 July 2002
Resigned Street, Timothy William as Director
1 July 2002
Appointed Street, Timothy William as Director
10 June 2002
Appointed Stewart, Serena Jane as Director
10 June 2002
Appointed Payne, Keith as Secretary
10 June 2002
Resigned Weight, James Dominic as Secretary
10 June 2002
Resigned Weight, James Dominic as Director
30 April 2002
Resigned Heywood, Anthony George as Director
29 April 2002
Appointed Weight, James Dominic as Secretary
29 April 2002
Resigned Hather, Jon as Secretary
11 December 2000
Appointed Weight, James Dominic as Director
7 March 2000
Appointed Hather, Jon as Secretary
7 March 2000
Resigned Purse, Stephen John as Secretary
7 March 2000
Resigned Purse, Stephen John as Director
31 January 2000
Resigned Green, Peter David Andrew as Secretary
31 January 2000
Appointed Patel, Chaitanya Bhupendra as Director
31 January 2000
Appointed Purse, Stephen John as Director
31 January 2000
Resigned Easterman, Philip Harry as Director
31 January 2000
Appointed Heywood, Anthony George as Director
31 January 2000
Resigned Sandham, Christopher John as Director
31 January 2000
Resigned Millard, Eric Alan as Director
31 January 2000
Appointed Purse, Stephen John as Secretary
1 April 1999
1 April 1999
Appointed Easterman, Philip Harry as Director
29 September 1997
Appointed Sandham, Christopher John as Director
27 August 1997
Resigned Reynolds, Ian Peter as Director
1 July 1997
Appointed Green, Peter David Andrew as Secretary
27 June 1997
Appointed Ansdell, John Reginald Wardhaugh as Director
18 June 1997
Resigned Ansdell, John Reginald Wardhaugh as Secretary
3 September 1996
3 September 1996
Resigned Freestone, Louise as Director
21 August 1996
Appointed Reynolds, Ian Peter as Director
21 August 1996
Resigned Goldingham, Yvonne Catherine Mary as Secretary
21 August 1996
Appointed Millard, Eric Alan as Director
21 August 1996
Appointed Ansdell, John Reginald Wardhaugh as Secretary
6 August 1996
Appointed Goldingham, Yvonne Catherine Mary as Secretary
6 August 1996
Appointed Freestone, Louise as Director
6 August 1996
Appointed Goldingham, Yvonne Catherine Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 7480550

Holdings 1

Companies where Nottcor 6 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
18 July 2025Change of details for a person with significant control
17 July 2025Registered office address changed
9 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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