3B INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 10420636
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address 1 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES13 ‐ Article 14 is disapplied re potential conflict of interest re loan agreement 14/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 3 November 2016 GBP 100.00 . The most likely internet sites of 3B INVESTMENTS LIMITED are www.3binvestments.co.uk, and www.3b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. 3b Investments Limited is a Private Limited Company. The company registration number is 10420636. 3b Investments Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of 3b Investments Limited is 1 Portland Place London United Kingdom W1b 1pn. . BOLOT, Timothy James is a Director of the company. WULWICK, Daniel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOLOT, Timothy James
Appointed Date: 11 October 2016
56 years old

Director
WULWICK, Daniel
Appointed Date: 11 October 2016
58 years old

Persons With Significant Control

Bolt Asset Management Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

3B INVESTMENTS LIMITED Events

28 Mar 2017
Resolutions
  • RES13 ‐ Article 14 is disapplied re potential conflict of interest re loan agreement 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

28 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 100.00

11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted