TUDOR ROAD 3 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 09868780

Status Active

Incorporation Date 12 November 2015

Company Type Private Limited Company

Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 30 April 2016. The most likely internet sites of TUDOR ROAD 3 LIMITED are www.tudorroad3.co.uk, and www.tudor-road-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tudor Road 3 Limited is a Private Limited Company. The company registration number is 09868780. Tudor Road 3 Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Tudor Road 3 Limited is 6th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. The company operates in "Dormant Company".

Current Directors

Director

CHRISTOU, Christopher

Appointed Date: 12 November 2015
64 years old

Director

HADJIIOANNOU, Lambros

Appointed Date: 12 February 2016
47 years old

Persons With Significant Control

Tudor Road 2 Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOR ROAD 3 LIMITED Events

24 Jan 2017

Accounts for a dormant company made up to 30 April 2016

01 Dec 2016

Confirmation statement made on 11 November 2016 with updates

22 Nov 2016

Previous accounting period shortened from 30 November 2016 to 30 April 2016

27 Oct 2016

Memorandum and Articles of Association

27 Oct 2016

Resolutions

RES13 ‐ The document/the lender approved 29/09/2016
RES01 ‐ Resolution of alteration of Articles of Association

11 Oct 2016

Registration of charge 098687800002, created on 5 October 2016

11 Oct 2016

Registration of charge 098687800001, created on 5 October 2016

08 Mar 2016

Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016

12 Nov 2015

Incorporation
Statement of capital on 2015-11-12

GBP 100

MODEL ARTICLES ‐ Model articles adopted

TUDOR ROAD 3 LIMITED Charges

5 October 2016

Charge code 0986 8780 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tudor house, 6 tudor road, hackney, london, E9 7SN (title…

5 October 2016

Charge code 0986 8780 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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