Introduction
Watch Company
T
TE HAMMERSMITH 6 LTD
TE HAMMERSMITH 6 LTD is an active company incorporated on 9 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TE HAMMERSMITH 6 LTD was registered 3 years ago.(SIC: 41201)
Status
active
Active since 3 years ago
Company No
14472269
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
TI MANCHESTER 5 LIMITED
From: 9 November 2022To: 17 February 2025
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 9 November 2022To: 8 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALBERTI, Antony John David
Active1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
Appointed 09 Nov 2022
ALBERTI, Antony John David
1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
09 Nov 2022
Active
PALOS, Brett Alexander
ActiveBrook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 09 Nov 2022
PALOS, Brett Alexander
Brook Street, LondonW1K 4HX
Born July 1974
Director
09 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Thackeray Estates Group Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2025
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2022