UKBizDB.co.uk

3147398 LIMITED

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

This company is commonly known as 3147398 Limited. The company was founded 29 years ago and was given the registration number 03147398. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor, 75-77 Colmore Row, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3147398 LIMITED
Company Number:03147398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 75-77 Colmore Row, Birmingham, England, B3 2AP

Secretary11 September 2006Active
2nd Floor, 75-77 Colmore Row, Birmingham, England, B3 2AP

Director01 March 2007Active
2nd Floor, 75-77 Colmore Row, Birmingham, England, B3 2AP

Director11 September 2006Active
15 Sandy Lodge Way, Northwood, HA6 2AR

Secretary12 July 2000Active
12 Radnor Mews, London, W2 2SA

Secretary05 January 2005Active
27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH

Secretary17 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 1996Active
54 Crown Street, Harrow On The Hill, HA2 0HR

Director17 January 1996Active
Farlands, Nightingales Lane, Chalfont St Giles, HP8 4SQ

Director17 January 1996Active
17 Bede Close, Pinner, HA5 4TP

Director17 January 1996Active
12 Radnor Mews, London, W2 2SA

Director05 January 2005Active
Cathedral Place, 3rd Floor, 42-44 Waterloo Street, Birmingham, England, B2 5QB

Director05 January 2005Active
4 Meadow Road, Pinner, HA5 1EB

Director24 November 1998Active
27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH

Director21 June 1999Active

People with Significant Control

Real Estate Investors Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 75-77 Colmore Row, Birmingham, England, B3 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.