3hr Corporate Solicitors Limited

Company Registration Number: 08198795

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3hr Corporate Solicitors Limited is a Private Company Limited by Shares first registered on 3 September 2012. Its current registered address is in London.

Registered Address

NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 275 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

08198795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £692,971£343,607£262,972£0
of which Cash £144,462£93,158£43,675£0
Total Assets £692,971£343,607£262,972£0
Current Liabilities £482,958£253,209£176,631£0
Net Current Assets £210,013£90,398£86,341£0
Total Net Worth £210,013£90,398£86,341£0

Previous Names

No previous names

Company Officers

  • BENNETT, Terence Bernard

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    35
    New Broad Street
    London
    EC2M 1NH
    England

  • LI, Haiwei

    Director

    Appointed on 14 December 2016

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: September 1981

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • MILES, Thomas Edward

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1984

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH
    United Kingdom

  • MITOMI, Hiroko

    Director

    Appointed on 1 September 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1970

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • NAKADA, Koichiro

    Director

    Appointed on 1 June 2016

     

    Nationality: Japanese

    Occupation: Registered Foreign Lawyer

    Month of birth: June 1952

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • NITTA, Rin

    Director

    Appointed on 4 January 2017

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1977

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • NORTHFIELD, Melvyn John

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: March 1959

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 September 2012

    Resigned on 3 September 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • AKBARI, Tina-Marie

    Director

    Appointed on 3 September 2012

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: December 1955

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • GREEN, Philip John

    Director

    Appointed on 3 September 2012

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Employment Consultant

    Month of birth: December 1962

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH
    England

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 September 2012

    Resigned on 3 September 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 Appointment of Mr Rin Nitta as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XSZVHE. Transaction: MzE2NjM2NDI5OWFkaXF6a2N4.

  2. 22 December 2016 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5LUW4D7. Transaction: MzE2NDY0NTQzMmFkaXF6a2N4.

  3. 14 December 2016 Appointment of Mr Haiwei Li as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUQ2ER. Transaction: MzE2NDQ0NDQ4M2FkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GMC1. Transaction: MzE1NzA5MzY5MGFkaXF6a2N4.

  5. 14 June 2016 Appointment of Mr Koichiro Nakada as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A58MUYL7. Transaction: MzE1MDMzMjc4OGFkaXF6a2N4.

  6. 27 April 2016 Appointment of Mr Melvyn John Northfield as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: A557WQHF. Transaction: MzE0Njk0MTc4MWFkaXF6a2N4.

  7. 3 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L51J5LW9. Transaction: MzE0MzA2MDM2OGFkaXF6a2N4.

  8. 28 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4Z2LQTL. Transaction: MzE0MDczMzY3NWFkaXF6a2N4.

  9. 28 January 2016 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A4Z2LQTD. Transaction: MzE0MDczMzIzOGFkaXF6a2N4.

  10. 28 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4Z2LQTT. Transaction: MzE0MDczMzAzM2FkaXF6a2N4.

  11. 4 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81R76. Transaction: MzEzMDQwODI1NGFkaXF6a2N4.

  12. 16 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L42FAXEY. Transaction: MzExODc4NTMxNmFkaXF6a2N4.

  13. 15 September 2014 Appointment of Miss Hiroko Mitomi as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GHYSDF. Transaction: MzEwNzUwNTQ5NmFkaXF6a2N4.

  14. 10 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53MEH. Transaction: MzEwNzI2MzgxNWFkaXF6a2N4.

  15. 2 September 2014 Termination of appointment of Philip John Green as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FKE56A. Transaction: MzEwNjY5MDQ3OWFkaXF6a2N4.

  16. 5 September 2013 Current accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2GAE74G. Transaction: MzA4NDUwMjA1M2FkaXF6a2N4.

  17. 5 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAE4YZ. Transaction: MzA4NDUwMTUwMGFkaXF6a2N4.

  18. 6 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E7I5RS. Transaction: MzA4MjgyNjE0MmFkaXF6a2N4.

  19. 6 August 2013 Previous accounting period shortened from 31 August 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2E7HZ8J. Transaction: MzA4MjgyNDc1NWFkaXF6a2N4.

  20. 14 November 2012 Appointment of Thomas Edward Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LF988J. Transaction: MzA2NzUzMDE3MGFkaXF6a2N4.

  21. 14 September 2012 Appointment of Mr Terence Bernard Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HA0MHN. Transaction: MzA2NDExNjUzOGFkaXF6a2N4.

  22. 13 September 2012 Appointment of Philip Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HA0MHV. Transaction: MzA2NDA5MTQ3NWFkaXF6a2N4.

  23. 13 September 2012 Termination of appointment of Tadco Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HA0MIJ. Transaction: MzA2NDA5MTI4N2FkaXF6a2N4.

  24. 13 September 2012 Termination of appointment of Tina-Marie Akbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HA0MIB. Transaction: MzA2NDA5MTI2M2FkaXF6a2N4.

  25. 13 September 2012 Termination of appointment of Tadco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HA0MI3. Transaction: MzA2NDA5MTIxOGFkaXF6a2N4.

  26. 11 September 2012 Current accounting period shortened from 30 September 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A1GZR2T6. Transaction: MzA2MzkzNDY5NmFkaXF6a2N4.

  27. 3 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GO8N9K. Transaction: MzA2MzQxNTk5MGFkaXF6a2N4.

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