3l Management Finance Ltd

Company Registration Number: 08118820

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3l Management Finance Ltd is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in London.

Registration Data

Company Number

08118820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • KLAMISTER MANAGEMENT LTD, active until 5 July 2017

Company Officers

  • MARTIN-FENOUILLET, Jean-Loup

    Director

    Appointed on 3 April 2013

     

    Nationality: French

    Occupation: Merchant

    Month of birth: March 1951

    Route De Corneilles
    La Croix Rouge
    Moyaux
    14590
    France

  • MARTIN-FENOUILLET, Luc-Ewen

    Director

    Appointed on 13 October 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1988

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • MARTIN-FENOUILLET, Lô-Axel

    Director

    Appointed on 13 October 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1986

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • MAIRESSE, Philippe Patrick

    Director

    Appointed on 26 June 2012

    Resigned on 3 April 2013

    Nationality: French

    Occupation: Merchant

    Month of birth: July 1961

    Overseas House
    66-68 High Road
    Bushey Heath
    Herts
    WD23 1GG
    United Kingdom

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 October 2018 [View PDF]

    Action Date: 13 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GOGQDK. Transaction: MzIxNzA3MzcwMmFkaXF6a2N4.

  2. 10 July 2018 Director's details changed for Mr Lô-Axel Martin-Fenouillet on 10 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Officers. Type: CH01. Barcode: X79VVKKQ. Transaction: MzIwOTQyODIwN2FkaXF6a2N4.

  3. 10 July 2018 Director's details changed for Mr Luc-Ewen Martin-Fenouillet on 10 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Officers. Type: CH01. Barcode: X79VV95M. Transaction: MzIwOTQyNzkyMGFkaXF6a2N4.

  4. 9 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71DH2JF. Transaction: MzE5OTY3NDk5MWFkaXF6a2N4.

  5. 18 October 2017 Appointment of Mr Lô-Axel Martin-Fenouillet as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: AP01. Barcode: X6HADRBF. Transaction: MzE4ODA0NzI4OWFkaXF6a2N4.

  6. 18 October 2017 Appointment of Mr Luc-Ewen Martin-Fenouillet as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: AP01. Barcode: X6HADF15. Transaction: MzE4ODA0Njk1MWFkaXF6a2N4.

  7. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GXKD88. Transaction: MzE4Nzc1MDM1NmFkaXF6a2N4.

  8. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6V33V. Transaction: MzE4MDA0MDI4MmFkaXF6a2N4.

  9. 6 July 2017 Director's details changed for Mr Jean-Loup Martin-Fenouillet on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: CH01. Barcode: X6A3BIL5. Transaction: MzE3OTk0NTM3NWFkaXF6a2N4.

  10. 5 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X69Y7EVE. Transaction: MzE3OTc3MTIwMmFkaXF6a2N4.

  11. 4 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y559N. Transaction: MzE3OTY4NzkzOGFkaXF6a2N4.

  12. 4 July 2017 [View PDF]

    Action Date: 30 June 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69Y48D4. Transaction: MzE3OTY4NzE1MGFkaXF6a2N4.

  13. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AABCRM. Transaction: MzE1MjEwMjgzOWFkaXF6a2N4.

  14. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20PDD. Transaction: MzE1MTY5NTkwNGFkaXF6a2N4.

  15. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JL2RN. Transaction: MzE0MjgyNDU2OWFkaXF6a2N4.

  16. 23 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9DZTE. Transaction: MzEyNzY0MDM3MGFkaXF6a2N4.

  17. 17 April 2015 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45IZ3L5. Transaction: MzEyMTM3ODUwNWFkaXF6a2N4.

  18. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFD3V. Transaction: MzEyMDM0ODU3OWFkaXF6a2N4.

  19. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U3V7. Transaction: MzEwMzA1MTExOGFkaXF6a2N4.

  20. 11 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35MBOI0. Transaction: MzA5ODA3NTgzNWFkaXF6a2N4.

  21. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHKUX. Transaction: MzA4MDgyMjM2M2FkaXF6a2N4.

  22. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IF3KW. Transaction: MzA3NTU5OTUyOWFkaXF6a2N4.

  23. 3 April 2013 Appointment of Mr Jean-Loup Martin-Fenouillet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IF3KS. Transaction: MzA3NTU5OTIzMGFkaXF6a2N4.

  24. 3 April 2013 Termination of appointment of Philippe Mairesse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IF3KG. Transaction: MzA3NTU5OTIyM2FkaXF6a2N4.

  25. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT6GW3. Transaction: MzA1OTcyMDE2N2FkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:48:51 +0100