RHODOS PROPERTIES (NO3) SPV3 LIMITED - FAREHAM


Company Profile Company Filings

Overview

RHODOS PROPERTIES (NO3) SPV3 LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
RHODOS PROPERTIES (NO3) SPV3 LIMITED was incorporated 2 years ago on 05/05/2022 and has the registered number: 14088956. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/05/2024.

RHODOS PROPERTIES (NO3) SPV3 LIMITED - FAREHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 05/05/2024

Registered Office

FORUM 4 PARKWAY
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RHODOS PROPERTIES (NO10) LIMITED (until 16/11/2022)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2023-08-04 CURRENT
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2023-08-04 CURRENT
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2023-08-04 CURRENT
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2023-08-04 CURRENT
GEORGE MATTHEW NORMAN Dec 1991 British Director 2022-05-05 UNTIL 2023-08-04 RESIGNED
MR FRAZER GEORGE ROBERTS Aug 1993 British Director 2022-05-05 UNTIL 2023-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shp Investments 4 Limited 2023-08-04 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rhodos Properties Limited 2022-05-05 - 2023-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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