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T3 RESIDENTIAL LIMITED

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

This company is commonly known as T3 Residential Limited. The company was founded 5 years ago and was given the registration number 11397030. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:T3 RESIDENTIAL LIMITED
Company Number:11397030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bunaraba Road, Gymea Bay, New South Wales, Australia,

Director30 June 2023Active
20, Alexandra Rd, London, United Kingdom, SE26 5NL

Director20 May 2020Active
122 Leadenhall Building, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 December 2023Active
1, East Park Walk, London, England, E20 1JL

Director30 June 2021Active
1, East Park Walk, London, England, E20 1JL

Director21 August 2022Active
Curo Group, The Maltings, River Place, Lower Bristol Road, Bath, United Kingdom, BA2 1EP

Director20 May 2020Active
Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director20 May 2020Active
The Leadenhall Buildings, 22 Leadenhall Street, London, EC3V 4AB

Director30 June 2023Active
Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11

Director04 June 2018Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director29 March 2022Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director20 May 2020Active
Gustav Muhlerplein 3, 1082, Ms Amsterdam, Netherlands,

Director20 May 2020Active
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British,

Corporate Director04 June 2018Active

People with Significant Control

T3 Residential Topco Limited
Notified on:07 May 2020
Status:Active
Country of residence:England
Address:1, East Park Walk, London, England, E20 1JL
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 (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
2024-03-03Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-26Auditors

Auditors resignation company.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination director company.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-31Address

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

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2023-07-31Address

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

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Appoint person director company with name date.

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2022-08-17Accounts

Accounts with accounts type small.

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2022-07-21Incorporation

Memorandum articles.

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2022-07-21Resolution

Resolution.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-07Incorporation

Registration company as social landlord.

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2022-04-04Officers

Appoint person director company with name date.

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2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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