3 More London Centre Limited

Company Registration Number: 07272582

Company registered in England and Wales

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3 More London Centre Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in London.

Registered Address

1 BURWOOD PLACE
LONDON
ENGLAND
W2 2UT

There are 473 companies currently registered at this postcode, including this one.

All companies at W2 2UT

Registration Data

Company Number

07272582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,536,000£1,870,000£1,401,000£1,150,000£983,000£980,000£1,102,000
of which Cash £0£0£0£0£0£0£0
Total Assets £1,536,000£1,870,000£1,401,000£1,150,000£983,000£980,000£1,102,000
Current Liabilities £2,186,000£2,934,000£2,604,000£2,162,000£1,949,000£1,501,000£1,282,000
Net Current Assets £-650,000£-1,064,000£-1,203,000£-1,012,000£-966,000£-521,000£-180,000
Total Net Worth £-636,000£-1,026,000£-1,144,000£-1,033,000£-995,000£-559,000£-226,000

Previous Names

No previous names

Company Officers

  • GIBSON, Peter David Edward

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    44
    Knocklofty Park
    Belfast
    BT4 3NB
    Northern Ireland

  • MORRIS, Richard

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1975

    1
    Burwood Place
    London
    W2 2UT
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 3 June 2010

    Resigned on 4 June 2010

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • DIXON, Mark Leslie James

    Director

    Appointed on 4 June 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    3000
    Hillswood Drive
    Chertsey
    Surrey
    KT16 0RS
    United Kingdom

  • MCDONALD, Duncan Francis

    Director

    Appointed on 3 June 2010

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • REGAN, Timothy Sean James Donovan

    Director

    Appointed on 4 June 2010

    Resigned on 15 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

  • SPENCER, John Robert, Dr

    Director

    Appointed on 15 March 2014

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1958

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 3 June 2010

    Resigned on 4 June 2010

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 3 June 2010

    Resigned on 4 June 2010

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6FSOMJT. Transaction: MzE4NjQ4NzcwMGFkaXF6a2N4.

  2. 31 August 2017 Second filing of Confirmation Statement dated 31/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6CY3Y57. Transaction: MzE4NDE4NDM5OWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69WPNI6. Transaction: MzE3OTU4Mjg3MWFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69WPGYJ. Transaction: MzE3OTU4MjY5OGFkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85NDF. Transaction: MzE2MTM3MjY0NGFkaXF6a2N4.

  6. 13 October 2016 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWSWQ. Transaction: MzE1OTYwNTcwOGFkaXF6a2N4.

  7. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GJV2O2. Transaction: MzE1ODY0NzY4MGFkaXF6a2N4.

  8. 22 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4M1F. Transaction: MzE1MTMzMzE3OGFkaXF6a2N4.

  9. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4GNFM0B. Transaction: MzEzMTc2NjMyM2FkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSHOP. Transaction: MzEyNTM5OTg4N2FkaXF6a2N4.

  11. 2 October 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3H1412Q. Transaction: MzEwODcwNjk4NGFkaXF6a2N4.

  12. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H88CBN. Transaction: MzEwODUyNDg3NmFkaXF6a2N4.

  13. 15 September 2014 Appointment of Mr Richard Morris as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GHWVIJ. Transaction: MzEwNzQ4Njk5MWFkaXF6a2N4.

  14. 3 September 2014 Termination of appointment of John Robert Spencer as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FMYRXM. Transaction: MzEwNjgwMTc2OWFkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39DA7VC. Transaction: MzEwMTM3Nzc1NmFkaXF6a2N4.

  16. 28 March 2014 Appointment of Mr John Robert Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LU640. Transaction: MzA5NzE3NzY4NmFkaXF6a2N4.

  17. 28 March 2014 Termination of appointment of Timothy Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LU50Q. Transaction: MzA5NzE3NzMwMGFkaXF6a2N4.

  18. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQM9. Transaction: MzA4NjI3NTY2OGFkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEBLP6. Transaction: MzA3OTY3Njg2NWFkaXF6a2N4.

  20. 7 December 2012 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9RM3M. Transaction: MzA2ODk5MjczN2FkaXF6a2N4.

  21. 19 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JUPR62. Transaction: MzA2NjMyNzM3MGFkaXF6a2N4.

  22. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91WZN. Transaction: MzA2NTAzMjc4OGFkaXF6a2N4.

  23. 12 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9BYG. Transaction: MzA1OTAyNTE2NGFkaXF6a2N4.

  24. 20 April 2012 Termination of appointment of Mark Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178B2RF. Transaction: MzA1NjE2MzU1MGFkaXF6a2N4.

  25. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQT5XZY. Transaction: MzA0NDg4ODE3M2FkaXF6a2N4.

  26. 14 July 2011 Appointment of Mr Peter David Edward Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6VOZVT9. Transaction: MzA0MDQzNzc0NmFkaXF6a2N4.

  27. 4 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X3F7WVJW. Transaction: MzAzOTg2NjI2OGFkaXF6a2N4.

  28. 10 June 2010 Appointment of Mark Leslie James Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DWXKQL. Transaction: MzAxNzMxOTY2OWFkaXF6a2N4.

  29. 10 June 2010 Appointment of Mr Timothy Sean James Donovan Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DNPKQ4. Transaction: MzAxNzMxODg1OWFkaXF6a2N4.

  30. 10 June 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X8DEFKQL. Transaction: MzAxNzMxODQyN2FkaXF6a2N4.

  31. 10 June 2010 Registered office address changed from 90 High Holborn London WC1V 6XX on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8DDXKQ2. Transaction: MzAxNzMxODQxN2FkaXF6a2N4.

  32. 10 June 2010 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DCAKQE. Transaction: MzAxNzMxODM4NGFkaXF6a2N4.

  33. 10 June 2010 Termination of appointment of Duncan Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DB0KQ3. Transaction: MzAxNzMxODM2NWFkaXF6a2N4.

  34. 10 June 2010 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8D7VKQU. Transaction: MzAxNzMxODAwMmFkaXF6a2N4.

  35. 10 June 2010 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8D5PKQM. Transaction: MzAxNzMxNzk2NmFkaXF6a2N4.

  36. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LNWK3KJU. Transaction: MzAxNjgzMDE5NGFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 05:15:48 +0000