3 HUMBOLT ROAD LIMITED

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

This company is commonly known as 3 Humbolt Road Limited. The company was founded 30 years ago and was given the registration number 02947214. The firm's registered office is in LONDON. You can find them at 9 St. Andrews Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	3 HUMBOLT ROAD LIMITED
Company Number	:	02947214
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1994
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	9 St. Andrews Road, London, W14 9SX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, St. Andrews Road, London, England, W14 9SX	Director	01 March 2011	Active
41 Palace Mansions, Earsby Street, London, W14 8QW	Secretary	11 July 1994	Active
Langham House, Lodsworth, Petworth, GU28 9DB	Secretary	30 June 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	11 July 1994	Active
The Basement Flat, 3 Humbolt Road, London, W6 8QH	Director	11 July 2001	Active
3, Humbolt Road, London, United Kingdom, W6 8QH	Director	01 April 2008	Active
3 Humbolt Road, London, W6 8UH	Director	07 July 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	11 July 1994	Active
3b Humbolt Road, Fulham,	Director	30 June 1995	Active
The Basement Flat, 3b Humbolt Road, London, W6 8QH	Director	19 January 2004	Active
12 Ouseley Lodge, Ouseley Road Old Windsor, Windsor, SL4 2SQ	Director	11 July 1994	Active
41 Palace Mansions, Earsby Street, London, W14 8QW	Director	11 July 1994	Active
3b Humbolt Road, London, W6 8QH	Director	10 July 2000	Active
Langham House, Lodsworth, Petworth, GU28 9DB	Director	30 June 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	11 July 1994	Active

People with Significant Control

Ms Jennifer Claire Goodwin
Notified on	:	15 August 2023
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	England
Address	:	3b, Humbolt Road, London, England, W6 8QH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Cassie
Notified on	:	15 August 2023
Status	:	Active
Date of birth	:	April 1990
Nationality	:	New Zealander
Country of residence	:	England
Address	:	3b, Humbolt Road, London, England, W6 8QH
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Fiona Clare Guest
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1989
Nationality	:	British
Country of residence	:	England
Address	:	3b, Humbolt Road, London, England, W6 8QH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Dominic Desbiens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Address	:	9, St. Andrews Road, London, W14 9SX
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Dominique Virginie Tremblay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Address	:	9, St. Andrews Road, London, W14 9SX
Nature of control	:	Ownership of shares 25 to 50 percent

3 HUMBOLT ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement