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3L MANAGEMENT FINANCE LTD

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

This company is commonly known as 3l Management Finance Ltd. The company was founded 11 years ago and was given the registration number 08118820. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3L MANAGEMENT FINANCE LTD
Company Number:08118820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Route De Corneilles, La Croix Rouge, Moyaux, France, 14590

Director03 April 2013Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director13 October 2017Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director13 October 2017Active
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom, WD23 1GG

Director26 June 2012Active

People with Significant Control

Mr Jean-Loup Martin-Fenouillet
Notified on:30 June 2016
Status:Active
Date of birth:March 1951
Nationality:French
Country of residence:United Kingdom
Address:207, Regent Street, London, United Kingdom, W1B 3HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-28Officers

Change person director company with change date.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Officers

Change person director company with change date.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Change person director company with change date.

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2017-07-05Resolution

Resolution.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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