HEBRIDES INVESTMENTS NO.3 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 08213365
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of HEBRIDES INVESTMENTS NO.3 LIMITED are www.hebridesinvestmentsno3.co.uk, and www.hebrides-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hebrides Investments No 3 Limited is a Private Limited Company. The company registration number is 08213365. Hebrides Investments No 3 Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Hebrides Investments No 3 Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Director HARMAN, Christopher Gill has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KING, Brian Anthony has been resigned. Director OWENS, John Gerard has been resigned. Director SMITH, Andrew George has been resigned. Director SUTTON, John David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 07 August 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 07 August 2015
54 years old

Resigned Directors

Director
HARMAN, Christopher Gill
Resigned: 07 August 2015
Appointed Date: 13 September 2012
75 years old
Director
HUMPHREYS, Toby James
Resigned: 05 May 2016
Appointed Date: 07 August 2015
62 years old
Director
KING, Brian Anthony
Resigned: 07 August 2015
Appointed Date: 13 September 2012
78 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 07 August 2015
66 years old
Director
SMITH, Andrew George
Resigned: 07 August 2015
Appointed Date: 13 September 2012
76 years old
Director
SUTTON, John David
Resigned: 05 May 2016
Appointed Date: 07 August 2015
64 years old

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEBRIDES INVESTMENTS NO.3 LIMITED Events

26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Jun 2016
Termination of appointment of John Gerard Owens as a director on 1 June 2016
03 Jun 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
...
... and 15 more events
01 Nov 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 250
01 Nov 2013
Director's details changed for Mr Andrew George Smith on 1 September 2013
01 Nov 2013
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 250
11 Jun 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HEBRIDES INVESTMENTS NO. 1 LIMITED HEBRIDES INVESTMENTS NO.2 LIMITED HEBRIDES MARINE SERVICES LTD HEBRIDES NEWS LTD HEBRIDES TRAVEL LTD HEBRIDES.NET LIMITED HEBRIS LTD