This company is commonly known as 3 Oceans Limited. The company was founded 23 years ago and was given the registration number 04049196. The firm's registered office is in LONDON. You can find them at 31 Buckingham Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 3 OCEANS LIMITED |
|---|---|---|
| Company Number | : | 04049196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 31 Buckingham Avenue, London, England, N20 9DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 708a High Road, Ssv Suites, London, United Kingdom, N12 9QL | Secretary | 01 July 2023 | Active |
| 708a High Road, Ssv Suites, London, United Kingdom, N12 9QL | Secretary | 01 July 2023 | Active |
| 708a High Road, Ssv Suites, London, United Kingdom, N12 9QL | Secretary | 10 August 2000 | Active |
| 708a High Road, Ssv Suites, London, United Kingdom, N12 9QL | Director | 10 August 2000 | Active |
| 708a High Road, Ssv Suites, London, United Kingdom, N12 9QL | Director | 01 August 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 August 2000 | Active |
| 31, Buckingham Avenue, London, England, N20 9DG | Director | 22 May 2019 | Active |
| 31, Buckingham Avenue, London, England, N20 9DG | Director | 22 May 2019 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 August 2000 | Active |
| Mr Vijaykumar Shah | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 708a High Road, Ssv Suites, London, United Kingdom, N12 9QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person secretary company with change date. | Download |
| 2024-03-04 | Officers | Change person secretary company with change date. | Download |
| 2024-03-04 | Officers | Change person secretary company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Officers | Change person secretary company with change date. | Download |
| 2023-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
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