NY3 LTD
11 CAVALRY SQUARE, LONDON SW3 4RB- Active
- Private Limited Company
- Company No. 08530311
- Last Updated: 01 Mar 2024
Company Profile
NY3 LTD was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in LONDON. NY3 LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 5 months and 9 days.
| Name | NY3 LTD |
|---|---|
| Company number | 08530311 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CAVALRY SQUARE LONDON SW3 4RB |
|---|---|
| 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 |
|---|---|
| Mr Paul Douglas Townsin Nationality: British |
Dates: Monday, May 15, 2017 - present
significant influence or control
|
| Mr Philip Orwell Nationality: British |
Dates: Monday, May 15, 2017 - present
significant influence or control
|
| Venturethree Limited 11 Cavalry Square, SW3 4RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against NY3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| NY3 LTD | 15 May 2013 |