SA LAW THREE LIMITED
LONDON PICCO 28 LIMITED

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Company number 05331587
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of SA LAW THREE LIMITED are www.salawthree.co.uk, and www.sa-law-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sa Law Three Limited is a Private Limited Company. The company registration number is 05331587. Sa Law Three Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Sa Law Three Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Secretary LAKIN, Ian Michael has been resigned. Secretary SA LAW SECRETARIES LTD has been resigned. Director SA LAW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 13 August 2009
Director
BATEMAN, Stuart Andrew
Appointed Date: 29 January 2016
49 years old
Director
ROACH, Nicolas James
Appointed Date: 30 November 2006
55 years old
Director
ROBBINS, David Francis
Appointed Date: 29 January 2016
57 years old

Resigned Directors

Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 30 November 2006
Secretary
SA LAW SECRETARIES LTD
Resigned: 30 November 2006
Appointed Date: 13 January 2005
Director
SA LAW DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 13 January 2005

Persons With Significant Control

Harbour Hotels Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

SA LAW THREE LIMITED Events

14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
03 Feb 2016
Appointment of Mr Stuart Andrew Bateman as a director on 29 January 2016
03 Feb 2016
Appointment of Mr David Francis Robbins as a director on 29 January 2016
...
... and 38 more events
30 Nov 2006
Company name changed picco 28 LIMITED\certificate issued on 30/11/06
24 Aug 2006
Accounts for a dormant company made up to 31 January 2006
17 Jan 2006
Return made up to 13/01/06; full list of members
17 Jan 2006
Director's particulars changed
13 Jan 2005
Incorporation

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