3 RIVERS INVESTMENTS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 05635294
- Last Updated: 01 Mar 2024
Company Profile
3 RIVERS INVESTMENTS LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in LONDON. 3 RIVERS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | 3 RIVERS INVESTMENTS LIMITED |
|---|---|
| Company number | 05635294 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Deborah Elizabeth Burland Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Philip Magar Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Daniel Jeremy Magar Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Leon Magar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| 3 RIVERS INVESTMENTS LIMITED | 24 Nov 2005 |