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SHGB 3 LTD

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

This company is commonly known as Shgb 3 Ltd. The company was founded 13 years ago and was given the registration number 07786800. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHGB 3 LTD
Company Number:07786800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Born & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director26 September 2011Active
5 London Wall Buildings, London, England, EC2M 5NS

Corporate Secretary26 September 2011Active
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Director26 September 2011Active
5, London Wall Buildings, London, England, EC2M 5NS

Corporate Director26 September 2011Active
3, London Wall Buildings, London, England, EC2M 5PD

Corporate Director26 September 2011Active

People with Significant Control

Mr Simon Henry Graham Born
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Born & Co., Lansdowne House, London, United Kingdom, W1J 6ER
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 (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 (1 months remaining)

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