LOCATION 3 PROJECTS LIMITED
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 03442971
- Last Updated: 01 Mar 2024
Company Profile
LOCATION 3 PROJECTS LIMITED was incorporated on Wednesday, October 1, 1997 as a Private Limited Company with registered address in BARNET. LOCATION 3 PROJECTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 1 month and 11 days.
| Name | LOCATION 3 PROJECTS LIMITED |
|---|---|
| Company number | 03442971 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alan Gibbons Nationality: British |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Aubrey Moon Nationality: British |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Location 3 Properties Limited 36 Albion Place, ME14 5DZ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against LOCATION 3 PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOCATION 3 PROJECTS LIMITED | 01 Oct 1997 |
| LOCATION 3 DEVELOPMENTS LIMITED | 01 Nov 2005 |
| L3PI PROPERTY INVESTMENTS LIMITED | 27 Oct 2014 |
| TRADE MARQ LIMITED | 31 Aug 2022 |