SHGB 3 LTD
LONDON KENSINGTONROOMS LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 07786800
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SHGB 3 LTD are www.shgb3.co.uk, and www.shgb-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Shgb 3 Ltd is a Private Limited Company. The company registration number is 07786800. Shgb 3 Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Shgb 3 Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. BORN, Simon Henry Graham is a Director of the company. MAGNA SECRETARIES LIMITED is a Director of the company. Director PETERSON, Horst has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 26 September 2011
Director
BORN, Simon Henry Graham
Appointed Date: 26 September 2011
52 years old
Director
MAGNA SECRETARIES LIMITED
Appointed Date: 26 September 2011

Resigned Directors

Director
PETERSON, Horst
Resigned: 05 February 2014
Appointed Date: 26 September 2011
76 years old

Persons With Significant Control

Mr Simon Henry Graham Born
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHGB 3 LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
25 Mar 2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
15 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
09 Oct 2012
Accounts for a dormant company made up to 30 September 2012
23 Apr 2012
Appointment of Mr Horst Peterson as a director
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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