3 HUMBOLT ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9SX

Company number 02947214
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address DOMINIC DESBIENS, 9 ST. ANDREWS ROAD, LONDON, W14 9SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 3 HUMBOLT ROAD LIMITED are www.3humboltroad.co.uk, and www.3-humbolt-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 3 Humbolt Road Limited is a Private Limited Company. The company registration number is 02947214. 3 Humbolt Road Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of 3 Humbolt Road Limited is Dominic Desbiens 9 St Andrews Road London W14 9sx. . DESBIENS, Dominic is a Director of the company. Secretary SAVUNDRA-NAYAZAM, Marion Emil Alaine Pierre has been resigned. Secretary WHITE, Michael Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ACWORTH, Sara Elizabeth has been resigned. Director COLE, Daniel Jon has been resigned. Director COLE, Serena Zita Letitia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAYNES, Clare Bridget has been resigned. Director RAVEN, James William Matthew has been resigned. Director SAVUNDRA-NAYAGAM, Anthony Frederick Pierre has been resigned. Director SAVUNDRA-NAYAZAM, Marion Emil Alaine Pierre has been resigned. Director SHIPTON JONES, Jennifer Ann has been resigned. Director WHITE, Michael Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


3 humbolt road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DESBIENS, Dominic
Appointed Date: 01 March 2011
47 years old

Resigned Directors

Secretary
SAVUNDRA-NAYAZAM, Marion Emil Alaine Pierre
Resigned: 30 June 1995
Appointed Date: 11 July 1994
Secretary
WHITE, Michael Henry
Resigned: 01 January 2007
Appointed Date: 30 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994
Director
ACWORTH, Sara Elizabeth
Resigned: 18 January 2004
Appointed Date: 11 July 2001
54 years old
Director
COLE, Daniel Jon
Resigned: 15 July 2010
Appointed Date: 01 April 2008
49 years old
Director
COLE, Serena Zita Letitia
Resigned: 15 July 2010
Appointed Date: 07 July 2003
49 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994
35 years old
Director
HAYNES, Clare Bridget
Resigned: 30 September 1998
Appointed Date: 30 June 1995
56 years old
Director
RAVEN, James William Matthew
Resigned: 01 June 2007
Appointed Date: 19 January 2004
53 years old
Director
SAVUNDRA-NAYAGAM, Anthony Frederick Pierre
Resigned: 30 June 1995
Appointed Date: 11 July 1994
70 years old
Director
SAVUNDRA-NAYAZAM, Marion Emil Alaine Pierre
Resigned: 30 June 1995
Appointed Date: 11 July 1994
74 years old
Director
SHIPTON JONES, Jennifer Ann
Resigned: 10 November 2000
Appointed Date: 10 July 2000
54 years old
Director
WHITE, Michael Henry
Resigned: 01 January 2007
Appointed Date: 30 June 1995
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Ms Dominique Virginie Tremblay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Desbiens
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Clare Guest
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 HUMBOLT ROAD LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 July 2015
19 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
18 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 70 more events
07 Jul 1995
New director appointed
25 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1994
Director resigned;new director appointed
25 Jul 1994
Registered office changed on 25/07/94 from: 33 crwys road cardiff CF2 4YF
11 Jul 1994
Incorporation

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