This company is commonly known as 3 River Terrace (henley) Limited. The company was founded 18 years ago and was given the registration number 05593063. The firm's registered office is in LONDON. You can find them at Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 3 RIVER TERRACE (HENLEY) LIMITED |
|---|---|---|
| Company Number | : | 05593063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London, SW10 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 19 London House, 266 Fulham Road, Suite 19 London House, 266 Fulham Road, London, England, SW10 9EL | Secretary | 30 November 2006 | Active |
| Suite 19 London House, 266 Fulham Road, Suite 19 London House, 266 Fulham Road, London, SW10 9EL | Director | 14 August 2018 | Active |
| Suite 19 London House, 266 Fulham Road, Suite 19 London House, 266 Fulham Road, London, England, SW10 9EL | Director | 14 October 2005 | Active |
| 1 Flat, 3 River Terrace, Henley, RG9 1BG | Director | 14 October 2005 | Active |
| 50 Broadway, London, SW1H 0BL | Secretary | 23 October 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 October 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 October 2005 | Active |
| Dr Nara Timea Daubeney | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | Suite 19 London House, 266 Fulham Road, Suite 19 London House, London, SW10 9EL |
| Nature of control | : |
|
| Professor Piers Edward Francis Daubeney | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Suite 19 London House, 266 Fulham Road, Suite 19 London House, London, SW10 9EL |
| Nature of control | : |
|
| Ms Lynda Thornton Hunt | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Suite 19 London House, 266 Fulham Road, Suite 19 London House, London, SW10 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Officers | Appoint person director company with name date. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.