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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JHSW LIMITED LONDON Active FULL 74990 - Non-trading company
CITIGROUP GLOBAL MARKETS EUROPE LIMITED CANARY WHARF Active FULL 70100 - Activities of head offices
CITIBANK INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
CIB PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
R.B. BISHOPSGATE INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD LONDON Active FULL 74990 - Non-trading company
RHODIUM INVESTMENTS 1 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RHODIUM INVESTMENTS 4 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
HEDLEIGH (MAYFAIR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRUHENNY MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITIGROUP CENTRE 1 LIMITED LONDON Active FULL 41100 - Development of building projects
25 CANADA SQUARE LIMITED Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
CITIGROUP CAPITAL INVESTMENTS UK LIMITED LONDON Active FULL 70100 - Activities of head offices
PEMBRIDGE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EMI GROUP GLOBAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PIPESTONE INVESTMENTS UK LIMITED LONDON Active FULL 70100 - Activities of head offices
CANADA SQUARE INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
QUINLAN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANANAS ANAM UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities