3 RIVERS PROPERTY HOLDINGS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 13130097
  • Last Updated: 01 Mar 2024

Company Profile

3 RIVERS PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in LONDON. 3 RIVERS PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 11 days.

Name 3 RIVERS PROPERTY HOLDINGS LIMITED
Company number 13130097
Company type Private Limited Company
Incorporation date 13 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
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
Dr Caroline Clare Houlihan-Burne Nationality: British Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Houlihan-Burne Nationality: British Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
3 RIVERS PROPERTY HOLDINGS LIMITED 13 Jan 2021