3 HOUGHTON SQUARE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9AN
Company number 06688663
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address SUITE 3 HOUGHTON SQUARE, 378 CLAPHAM ROAD, LONDON, SW9 9AN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of 3 HOUGHTON SQUARE LIMITED are www.3houghtonsquare.co.uk, and www.3-houghton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 3 Houghton Square Limited is a Private Limited Company. The company registration number is 06688663. 3 Houghton Square Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of 3 Houghton Square Limited is Suite 3 Houghton Square 378 Clapham Road London Sw9 9an. . BRANDER, Peter is a Secretary of the company. DORAN, Stephen Michael is a Director of the company. Secretary STRATEGIC SECRETARIES LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BRANDER, Peter
Appointed Date: 16 August 2012

Director
DORAN, Stephen Michael
Appointed Date: 03 September 2008
61 years old

Resigned Directors

Secretary
STRATEGIC SECRETARIES LTD
Resigned: 16 August 2012
Appointed Date: 01 March 2011

Persons With Significant Control

Mr Stephen Michael Doran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

3 HOUGHTON SQUARE LIMITED Events

29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000

...
... and 18 more events
27 May 2010
Accounts for a dormant company made up to 30 September 2009
22 Oct 2009
Annual return made up to 3 September 2009 with full list of shareholders
20 Oct 2008
Registered office changed on 20/10/2008 from 3 houghton square 378 clapham road london SW9 9AR
02 Oct 2008
Registered office changed on 02/10/2008 from office 404, 4TH floor 324 regent street london W1B 3HH united kingdom
03 Sep 2008
Incorporation