TAKE THREE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8HX

Company number 03497082
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 110 GLOUCESTER AVENUE, PRIMROSE HILL, LONDON, NW1 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 99 . The most likely internet sites of TAKE THREE MANAGEMENT LIMITED are www.takethreemanagement.co.uk, and www.take-three-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Take Three Management Limited is a Private Limited Company. The company registration number is 03497082. Take Three Management Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Take Three Management Limited is 110 Gloucester Avenue Primrose Hill London Nw1 8hx. . CAMERON, Sara is a Secretary of the company. CAMERON, Sara is a Director of the company. MCIVOR, Victoria Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CANTOR, Melanie Karen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMERON, Sara
Appointed Date: 22 January 1998
Director
CAMERON, Sara
Appointed Date: 22 January 1998
61 years old
Director
MCIVOR, Victoria Elizabeth
Appointed Date: 22 January 1998
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
CANTOR, Melanie Karen
Resigned: 31 August 2007
Appointed Date: 22 January 1998
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Ms Sara Cameron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Elizabeth Mcivor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE THREE MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 99
...
... and 42 more events
09 Feb 1998
Director resigned
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
New director appointed
22 Jan 1998
Incorporation

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