3 SHORTLANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3 SHORTLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
3 SHORTLANDS LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676568. The accounts status is TOTAL EXEMPTION FULL.
3 SHORTLANDS LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676568. The accounts status is TOTAL EXEMPTION FULL.
3 SHORTLANDS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
SANDFORD HOUSE
LONDON
SW6 2DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2021 | 14/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ALEXANDER WOOLF | May 1991 | British | Director | 2019-07-31 | CURRENT |
| MR ALEXANDER THOMAS WOOLF | Dec 1989 | British | Director | 2019-07-31 | CURRENT |
| MATTHEW JAMES GARNER | Mar 1981 | British | Director | 2019-07-31 | CURRENT |
| ZACHARY DOUGLAS | Mar 1968 | British | Director | 2013-09-04 UNTIL 2019-07-31 | RESIGNED |
| MR PAUL FINCH | Dec 1966 | British | Director | 2013-09-04 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Romulus Holdings Limited | 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Zachary Douglas | 2016-04-06 - 2019-07-31 | 3/1968 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Finch | 2016-04-06 - 2019-07-31 | 12/1966 | London | Ownership of shares 25 to 50 percent |