RHODIUM INVESTMENTS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RHODIUM INVESTMENTS 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RHODIUM INVESTMENTS 3 LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916158. The accounts status is DORMANT.
RHODIUM INVESTMENTS 3 LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916158. The accounts status is DORMANT.
RHODIUM INVESTMENTS 3 LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2018 | 14/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CUMMING | Secretary | 2019-04-12 | CURRENT | ||
JEREMY DAVID ROBERT SMITH | Jul 1964 | British | Director | 2019-04-12 | CURRENT |
JONATHAN WARREN | Jan 1973 | British | Director | 2019-08-30 | CURRENT |
SANGEET DHANANI | Jan 1974 | British | Director | 2015-09-30 UNTIL 2019-04-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-30 UNTIL 2003-11-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-30 UNTIL 2003-11-04 | RESIGNED | ||
MR GLENN MAUD | Jun 1958 | British | Secretary | 2008-01-17 UNTIL 2013-05-21 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-01-28 UNTIL 2005-11-18 | RESIGNED |
PETER JOHN SAUNDERS | Jun 1977 | British | Secretary | 2007-11-30 UNTIL 2008-01-17 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2003-12-22 UNTIL 2005-01-27 | RESIGNED |
PETER JOHN SAUNDERS | Jun 1977 | British | Director | 2007-11-30 UNTIL 2008-01-17 | RESIGNED |
DEREK MICHAEL QUINIAN | Nov 1947 | Irish | Director | 2007-12-12 UNTIL 2013-05-21 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2006-12-06 UNTIL 2007-11-29 | RESIGNED |
IAN MCGILLIVRAY | Jul 1965 | British | Director | 2003-11-04 UNTIL 2007-11-29 | RESIGNED |
MR GLENN MAUD | Jun 1958 | British | Director | 2007-11-30 UNTIL 2013-05-21 | RESIGNED |
LARAINE LOH | Sep 1984 | Singaporean | Director | 2013-05-21 UNTIL 2019-04-12 | RESIGNED |
MR JOHN KILLEY | May 1955 | British | Director | 2019-04-12 UNTIL 2019-09-23 | RESIGNED |
SHIRAZ JIWA | Apr 1978 | British | Director | 2013-05-21 UNTIL 2015-09-29 | RESIGNED |
MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 2003-12-22 UNTIL 2004-04-10 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2005-03-22 UNTIL 2006-11-16 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2004-11-22 UNTIL 2007-11-29 | RESIGNED |
CAROL LYN CARMICHAEL EDMUNDS | Dec 1970 | South African | Director | 2006-12-06 UNTIL 2007-07-02 | RESIGNED |
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2003-11-04 UNTIL 2005-01-27 | RESIGNED |
MR WALID KHALED ABU-SUUD | Jan 1963 | Kuwaiti | Director | 2013-05-21 UNTIL 2019-04-12 | RESIGNED |
DAVID IAN SHARLAND | Sep 1959 | British | Director | 2019-04-12 UNTIL 2019-08-30 | RESIGNED |
OWEN KELLY | Sep 1977 | Irish | Director | 2007-11-30 UNTIL 2008-11-01 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2007-11-29 | RESIGNED | ||
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
MR HENRY WILLIAM GREGSON | May 1958 | British | Secretary | 2003-11-04 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canada Square Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |