OLD THEATRE 3 PROPERTIES LIMITED

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

This company is commonly known as Old Theatre 3 Properties Limited. The company was founded 4 years ago and was given the registration number 12065264. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	OLD THEATRE 3 PROPERTIES LIMITED
Company Number	:	12065264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2019
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Stables, 23b Lenten Street, Alton, Hampshire, England, GU34 1HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4 Oakridge House, Station Road, Gerrards Cross, United Kingdom, SL9 8ES	Director	24 June 2019	Active
Flat 4 Oakridge House, Station Road, Gerrards Cross, United Kingdom, SL9 8ES	Director	24 June 2019	Active

People with Significant Control

Ms Marieta Konstantinova Geneva
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	February 1970
Nationality	:	Bulgarian
Country of residence	:	United Kingdom
Address	:	Flat 4 Oakridge House, Station Road, Gerrards Cross, United Kingdom, SL9 8ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Youki Yamamoto
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	December 1973
Nationality	:	Japanese
Country of residence	:	United Kingdom
Address	:	Flat 4 Oakridge House, Station Road, Gerrards Cross, United Kingdom, SL9 8ES
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-26	Confirmation statement	Confirmation statement with updates.	Download
2023-03-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-13	Confirmation statement	Confirmation statement with updates.	Download
2022-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-27	Confirmation statement	Confirmation statement with updates.	Download
2021-04-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-29	Confirmation statement	Confirmation statement with updates.	Download
2019-10-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-06-24	Address	Change registered office address company with date old address new address.	Download
2019-06-24	Incorporation	Incorporation company.	Download