3D INVESTMENTS LONDON LIMITED
LONDON WORLDLEY LIMITED

Hellopages » Greater London » Westminster » W1W 5DT
Company number 07747433
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 22 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of 3D INVESTMENTS LONDON LIMITED are www.3dinvestmentslondon.co.uk, and www.3d-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 3d Investments London Limited is a Private Limited Company. The company registration number is 07747433. 3d Investments London Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of 3d Investments London Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . LEPPAN, David Graham is a Director of the company. Director ABOLI, Laura has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEPPAN, David Graham
Appointed Date: 31 August 2011
52 years old

Resigned Directors

Director
ABOLI, Laura
Resigned: 23 August 2013
Appointed Date: 31 August 2011
52 years old
Director
KAHAN, Barbara
Resigned: 31 August 2011
Appointed Date: 22 August 2011
94 years old

Persons With Significant Control

Mr David Graham Leppan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

3D INVESTMENTS LONDON LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2015
03 Oct 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
12 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 12 more events
05 Sep 2011
Termination of appointment of Barbara Kahan as a director
05 Sep 2011
Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA United Kingdom on 5 September 2011
02 Sep 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2011
31 Aug 2011
Company name changed worldley LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-31
  • NM01 ‐ Change of name by resolution
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

3D INVESTMENTS LONDON LIMITED Charges

19 September 2014
Charge code 0774 7433 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: By way of a legal mortgage all legal interest in the…

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