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BRETT PALOS INVESTMENTS NO.3 LIMITED

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

This company is commonly known as Brett Palos Investments No.3 Limited. The company was founded 3 years ago and was given the registration number 12859995. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRETT PALOS INVESTMENTS NO.3 LIMITED
Company Number:12859995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 George Street, London, United Kingdom, W1U 8NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Secretary07 September 2020Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director07 September 2020Active
2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom, W1K 4HX

Director07 September 2020Active

People with Significant Control

Brett Palos Investments Limited
Notified on:07 September 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 73 Brook Street, London, United Kingdom, W1K 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-17Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-08Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-06-20Accounts

Change account reference date company current extended.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Address

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

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2021-09-10Address

Move registers to sail company with new address.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Address

Change sail address company with new address.

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2020-10-18Accounts

Change account reference date company current extended.

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2020-09-07Incorporation

Incorporation company.

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