3PM CONSULTING LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON EC1Y 1HQ- Active
- Private Limited Company
- Company No. 09442260
- Last Updated: 01 Mar 2024
Company Profile
3PM CONSULTING LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. 3PM CONSULTING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 10 years and 7 days.
| Name | 3PM CONSULTING LIMITED |
|---|---|
| Company number | 09442260 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1HQ |
|---|---|
| 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 Patrick Watson Nationality: British |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert William Burborough Nationality: British |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Thomas Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against 3PM CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3PM CONSULTING LIMITED | 16 Feb 2015 |