3 NEW END LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 07229563
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of H S (Nominees) Limited as a secretary on 6 May 2016; Termination of appointment of Hongbin Li as a secretary on 6 May 2016. The most likely internet sites of 3 NEW END LTD are www.3newend.co.uk, and www.3-new-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 New End Ltd is a Private Limited Company. The company registration number is 07229563. 3 New End Ltd has been working since 20 April 2010. The present status of the company is Active. The registered address of 3 New End Ltd is 21 Bedford Square London United Kingdom Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. BURTON, Gerard Peter is a Director of the company. ROSENFELD, Michael Gary is a Director of the company. Secretary BURTON, Gerard has been resigned. Secretary LI, Hongbin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 06 May 2016
Director
BURTON, Gerard Peter
Appointed Date: 19 January 2015
59 years old
Director
ROSENFELD, Michael Gary
Appointed Date: 20 April 2010
68 years old

Resigned Directors

Secretary
BURTON, Gerard
Resigned: 12 May 2015
Appointed Date: 20 April 2010
Secretary
LI, Hongbin
Resigned: 06 May 2016
Appointed Date: 12 May 2015

3 NEW END LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Appointment of H S (Nominees) Limited as a secretary on 6 May 2016
19 May 2016
Termination of appointment of Hongbin Li as a secretary on 6 May 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Director's details changed for Mr Gerard Peter Burton on 28 April 2016
...
... and 14 more events
11 May 2011
Annual return made up to 20 April 2011 with full list of shareholders
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
26 Nov 2010
Particulars of a mortgage or charge / charge no: 2
16 Sep 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3 NEW END LTD Charges

19 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 3 new end hampstead fixed charge all…
19 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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