This company is commonly known as Take Three Management Limited. The company was founded 26 years ago and was given the registration number 03497082. The firm's registered office is in SPITALFIELDS. You can find them at Room 111 Coppergate House, 10 Whites Row, Spitalfields, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TAKE THREE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03497082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 111 Coppergate House, 10 Whites Row, Spitalfields, London, England, E1 7NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 111, Coppergate House, 10 Whites Row, Spitalfields, England, E1 7NF | Director | 22 January 1998 | Active |
| Room 111, Coppergate House, 10 Whites Row, Spitalfields, England, E1 7NF | Secretary | 22 January 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 January 1998 | Active |
| Room 111, Coppergate House, 10 Whites Row, Spitalfields, England, E1 7NF | Director | 22 January 1998 | Active |
| 2 8 Green Street, London, W1K 6RF | Director | 22 January 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 January 1998 | Active |
| Ms Sara Cameron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Room 111, Coppergate House, Spitalfields, England, E1 7NF |
| Nature of control | : |
|
| Ms Victoria Elizabeth Howe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Room 111, Coppergate House, Spitalfields, England, E1 7NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Capital | Capital name of class of shares. | Download |
| 2021-05-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Capital | Capital name of class of shares. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
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