UKBizDB.co.uk

3 RIVERS INVESTMENTS LIMITED

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

This company is commonly known as 3 Rivers Investments Limited. The company was founded 18 years ago and was given the registration number 05635294. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3 RIVERS INVESTMENTS LIMITED
Company Number:05635294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Secretary24 November 2005Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director24 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 2005Active

People with Significant Control

Mr David Philip Magar
Notified on:11 February 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Daniel Jeremy Magar
Notified on:11 February 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Elizabeth Burland
Notified on:11 February 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Magar
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:9, Westover Hill, London, England, NW3 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.