3 HUMBOLT ROAD LIMITED
9 ST. ANDREWS ROAD, LONDON W14 9SX- Active
- Private Limited Company
- Company No. 02947214
- Last Updated: 01 Mar 2024
Company Profile
3 HUMBOLT ROAD LIMITED was incorporated on Monday, July 11, 1994 as a Private Limited Company with registered address in LONDON. 3 HUMBOLT ROAD LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 25 days.
| Name | 3 HUMBOLT ROAD LIMITED |
|---|---|
| Company number | 02947214 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. ANDREWS ROAD LONDON W14 9SX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Cassie Nationality: New Zealander |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Jennifer Claire Goodwin Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Fiona Clare Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
|
| Ms Dominique Virginie Tremblay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic Desbiens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against 3 HUMBOLT ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 HUMBOLT ROAD LIMITED | 11 Jul 1994 |