HERBERT SMITH FREEHILLS THREE LIMITED
LONDON HERBERT SMITH THREE LIMITED

Hellopages » City of London » City of London » EC2A 2EG

Company number 07748392
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Ian James Cox as a director on 31 January 2017; Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HERBERT SMITH FREEHILLS THREE LIMITED are www.herbertsmithfreehillsthree.co.uk, and www.herbert-smith-freehills-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Smith Freehills Three Limited is a Private Limited Company. The company registration number is 07748392. Herbert Smith Freehills Three Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Herbert Smith Freehills Three Limited is Level 1 Exchange House Primrose Street London Ec2a 2eg. . WILSON, Clare Alice is a Secretary of the company. BAKES, Martin John is a Director of the company. COX, Ian James is a Director of the company. WILSON, Clare Alice is a Director of the company. Director LEYDECKER, Veronica Sonya has been resigned. Director WILLIS, David Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Clare Alice
Appointed Date: 22 August 2011
Director
BAKES, Martin John
Appointed Date: 22 August 2011
70 years old
Director
COX, Ian James
Appointed Date: 31 January 2017
62 years old
Director
WILSON, Clare Alice
Appointed Date: 22 August 2011
60 years old

Resigned Directors

Director
LEYDECKER, Veronica Sonya
Resigned: 31 January 2017
Appointed Date: 30 April 2014
71 years old
Director
WILLIS, David Arthur
Resigned: 30 April 2014
Appointed Date: 22 August 2011
66 years old

Persons With Significant Control

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

HERBERT SMITH FREEHILLS THREE LIMITED Events

08 Feb 2017
Appointment of Ian James Cox as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 12 more events
08 Oct 2012
Registered office address changed from Exchange House Primrose Street London EC2A 2HS United Kingdom on 8 October 2012
01 Oct 2012
Company name changed herbert smith three LIMITED\certificate issued on 01/10/12
  • CONNOT ‐
28 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
31 Aug 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
22 Aug 2011
Incorporation

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