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3 D DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 D Development Ltd. The company was founded 33 years ago and was given the registration number 02648588. The firm's registered office is in LONDON. You can find them at 9 Bentinck Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3 D DEVELOPMENT LTD
Company Number:02648588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Bentinck Street, London, W1U 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Dingle Close, Barnet, England, EN5 3EL

Secretary20 November 2019Active
4, Dingle Close, Barnet, England, EN5 3EL

Director18 December 2015Active
4, Dingle Close, Barnet, England, EN5 3EL

Director31 October 1995Active
1 Springdale Road, Broadstone, BH18 9BL

Secretary17 October 1991Active
10 Wood Vale, London, N10 3DP

Secretary15 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1991Active
1 Springdale Road, Broadstone, BH18 9BL

Director17 October 1991Active
10 Wood Vale, London, N10 3DP

Director17 October 1991Active
10, Wood Vale, London, England, N10 3DP

Director18 December 2015Active
65 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NG

Director17 October 1991Active
12 Denning Close, London, NW8 9PJ

Director21 November 1995Active
5, The Ridgeway, Mill Hill, London, NW7 1RS

Director09 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 1991Active

People with Significant Control

Mauray Properties Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:9, Bentinck Street, London, England, W1U 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldic Group Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:9, Bentinck Street, London, England, W1U 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bentinck Street, London, England, W1U 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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