Company number 08198795
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Rin Nitta as a director on 4 January 2017; Full accounts made up to 31 August 2016; Appointment of Mr Haiwei Li as a director on 14 December 2016. The most likely internet sites of 3HR CORPORATE SOLICITORS LIMITED are www.3hrcorporatesolicitors.co.uk, and www.3hr-corporate-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3hr Corporate Solicitors Limited is a Private Limited Company.
The company registration number is 08198795. 3hr Corporate Solicitors Limited has been working since 03 September 2012.
The present status of the company is Active. The registered address of 3hr Corporate Solicitors Limited is New Broad Street House 35 New Broad Street London Ec2m 1nh. . BENNETT, Terence Bernard is a Director of the company. LI, Haiwei is a Director of the company. MILES, Thomas Edward is a Director of the company. MITOMI, Hiroko is a Director of the company. NAKADA, Koichiro is a Director of the company. NITTA, Rin is a Director of the company. NORTHFIELD, Melvyn John is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director GREEN, Philip John has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
LI, Haiwei
Appointed Date: 14 December 2016
44 years old
Director
NITTA, Rin
Appointed Date: 04 January 2017
48 years old
Resigned Directors
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 03 September 2012
Director
AKBARI, Tina-Marie
Resigned: 03 September 2012
Appointed Date: 03 September 2012
70 years old
Director
GREEN, Philip John
Resigned: 31 August 2014
Appointed Date: 03 September 2012
63 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 03 September 2012
Appointed Date: 03 September 2012
Persons With Significant Control
3hr Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
3HR CORPORATE SOLICITORS LIMITED Events
10 Jan 2017
Appointment of Mr Rin Nitta as a director on 4 January 2017
22 Dec 2016
Full accounts made up to 31 August 2016
14 Dec 2016
Appointment of Mr Haiwei Li as a director on 14 December 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Jun 2016
Appointment of Mr Koichiro Nakada as a director on 1 June 2016
...
... and 17 more events
13 Sep 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
13 Sep 2012
Termination of appointment of Tina-Marie Akbari as a director
13 Sep 2012
Termination of appointment of Tadco Directors Limited as a director
11 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
03 Sep 2012
Incorporation
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