3-SPHERE LONDON LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 08947141
- Last Updated: 01 Mar 2024
Company Profile
3-SPHERE LONDON LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. 3-SPHERE LONDON LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 10 years 6 months and 2 days.
| Name | 3-SPHERE LONDON LTD |
|---|---|
| Company number | 08947141 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Boleyn Holdings Ltd N21 3NA |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lala-Zee Ltd N21 3NA |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peri Stuart Young Nationality: British |
Dates: Sunday, March 18, 2018 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Alan Bone Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against 3-SPHERE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3-SPHERE LONDON LTD | 19 Mar 2014 |