3D CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 08333485
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016. The most likely internet sites of 3D CAPITAL LIMITED are www.3dcapital.co.uk, and www.3d-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Capital Limited is a Private Limited Company. The company registration number is 08333485. 3d Capital Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of 3d Capital Limited is Suite Lg 11 St James S Place London Sw1a 1np. . PATERSON, Janet Treacy is a Secretary of the company. PATERSON, Janet Treacy is a Director of the company. Director PAGE, Christopher Michael has been resigned. Director PAGE, David Stephen has been resigned. Director AUTHORISED SIGNATORY LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATERSON, Janet Treacy
Appointed Date: 17 December 2012
Director
PATERSON, Janet Treacy
Appointed Date: 17 December 2012
48 years old

Resigned Directors

Director
PAGE, Christopher Michael
Resigned: 27 June 2013
Appointed Date: 17 December 2012
46 years old
Director
PAGE, David Stephen
Resigned: 27 June 2013
Appointed Date: 17 December 2012
44 years old
Director
AUTHORISED SIGNATORY LIMITED
Resigned: 07 March 2016
Appointed Date: 27 June 2013

Persons With Significant Control

Mr Michele Perris
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Amedeo Pascucci
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D CAPITAL LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
23 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
05 Aug 2013
Appointment of Authorised Signatory Limited as a director
31 Jul 2013
Termination of appointment of David Page as a director
31 Jul 2013
Termination of appointment of Christopher Page as a director
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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