3EQUALS1 DESIGN LIMITED
LONDON

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Company number 07452749
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address ORANGE STUDIO, OLD PARADISE YARD, 20 CARLISLE ROAD, LONDON, ENGLAND, SE1 7LG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Orange Studio, Old Paradise Yard 20 Carlisle Road London SE1 7LG on 22 July 2016. The most likely internet sites of 3EQUALS1 DESIGN LIMITED are www.3equals1design.co.uk, and www.3equals1-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 3equals1 Design Limited is a Private Limited Company. The company registration number is 07452749. 3equals1 Design Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of 3equals1 Design Limited is Orange Studio Old Paradise Yard 20 Carlisle Road London England Se1 7lg. . MAHMOUDI, Mariam is a Director of the company. Director HOWARD POWELL, Lila Manuella has been resigned. Director MEDHURST, Leeson has been resigned. Director MILSOM, Toby Samuel has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MAHMOUDI, Mariam
Appointed Date: 26 November 2010
45 years old

Resigned Directors

Director
HOWARD POWELL, Lila Manuella
Resigned: 03 May 2011
Appointed Date: 26 November 2010
44 years old
Director
MEDHURST, Leeson
Resigned: 31 August 2013
Appointed Date: 02 May 2013
53 years old
Director
MILSOM, Toby Samuel
Resigned: 23 January 2012
Appointed Date: 26 November 2010
43 years old

Persons With Significant Control

Mrs Mariam Mahmoudi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3EQUALS1 DESIGN LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Jul 2016
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Orange Studio, Old Paradise Yard 20 Carlisle Road London SE1 7LG on 22 July 2016
19 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,053
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
23 Jan 2012
Termination of appointment of Toby Samuel Milsom as a director
17 Jan 2012
Annual return made up to 26 November 2011 with full list of shareholders
20 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,000
10 May 2011
Termination of appointment of Lila Manuella Howard Powell as a director
26 Nov 2010
Incorporation

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