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INTERCAPITAL NO. 3 LIMITED

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

This company is commonly known as Intercapital No. 3 Limited. The company was founded 38 years ago and was given the registration number 02062368. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTERCAPITAL NO. 3 LIMITED
Company Number:02062368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1986
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director24 December 2019Active
1, More London Place, London, SE1 2AF

Director24 December 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary18 April 2017Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary01 May 2007Active
Spring Close, Millers Lane, Outwood, Redhill, RH1 5PZ

Secretary15 December 2000Active
55 Dorchester Avenue, Harrow, HA2 7AX

Secretary28 July 2000Active
1, More London Place, London, SE1 2AF

Secretary14 January 2020Active
13 Calverton, Albany Road, London, SE5 0AP

Secretary-Active
24 Military Road, Colchester, CO1 2AJ

Secretary19 July 1999Active
Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL

Director31 July 1998Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 September 2016Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director24 December 2019Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director28 May 2010Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director24 December 2019Active
2 Broadgate, London, EC2M 7UR

Director01 June 2013Active
Pampas, High Molewood, Hertford, SG14 2PL

Director01 June 1999Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director01 May 2007Active
Spring Close, Millers Lane, Outwood, Redhill, RH1 5PZ

Director01 May 2007Active
76 Hoylake Crescent, Ickenham, Uxbridge, UB10 8JF

Director-Active
Martlets Greenways, Walton-On-The-Hill, Tadworth, KT20 7QE

Director-Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director31 July 1998Active
5 The Sycamores, Sayers Common, BN6 9XP

Director01 May 2007Active
5 Gregory Avenue, Pondwell, Ryde, PO33 1PZ

Director15 February 1993Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director04 September 2001Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director28 May 2010Active
27 Sunny Bank, Widmer End, High Wycombe, HP15 6PA

Director-Active
Bankside The Close, Godalming, GU7 1PQ

Director-Active
2 Broadgate, London, EC2M 7UR

Director28 May 2010Active
12 Augustas Way, Witham, CM8 1HH

Director01 October 1992Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director04 June 2010Active
14 Saxonbury Close, Crowborough, TN6 1EA

Director-Active
2 Broadgate, London, EC2M 7UR

Director01 September 2016Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director01 May 2007Active
20 Crowborough Road, Southend On Sea, SS2 6LP

Director15 April 2003Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director04 September 2001Active

People with Significant Control

Intercapital Limited
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Intercapital No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Broadgate, London, England, EC2M 7UR
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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