3 RGFH COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

3 RGFH COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 RGFH COMPANY LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

3 RGFH COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 REDCLIFFE GARDENS
LONDON
SW10 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE MARY BOND Jan 1964 British Director 1995-10-23 CURRENT
MISS ANNA PENELOPE GAFFNEY Oct 1969 British Director 2008-12-01 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1995-10-20 UNTIL 1995-10-20 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-20 UNTIL 1995-10-20 RESIGNED
MINETTE ELISABETH CARLA MARIA VAN HELLENBERG HUBAR Jan 1967 British Director 1995-10-23 UNTIL 1996-10-16 RESIGNED
MISS FIONA MARY SINCLAIR Apr 1965 British Director 1995-10-23 UNTIL 1997-02-07 RESIGNED
ANTONY HESTER Dec 1967 British Director 2008-12-01 UNTIL 2011-09-08 RESIGNED
FELICITY HONOR MARY ESSAME British Director 1997-04-10 UNTIL 2001-06-04 RESIGNED
TIM CORCORAN Jun 1953 Director 1996-10-16 UNTIL 1999-01-08 RESIGNED
MINETTE ELISABETH CARLA MARIA VAN HELLENBERG HUBAR Jan 1967 British Secretary 1995-10-23 UNTIL 1996-10-16 RESIGNED
TIM CORCORAN Jun 1953 Secretary 1996-10-16 UNTIL 1999-01-08 RESIGNED
PATRICK NIVEN ORR British Secretary 2001-08-21 UNTIL 2008-12-01 RESIGNED
FELICITY HONOR MARY ESSAME British Secretary 1999-01-08 UNTIL 2001-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Anna Penelope Gaffney 2016-10-20 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nino De Marchi 2016-10-20 2/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Caroline Mary Bond 2016-10-20 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLEHERNE COURT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EUROFINANCE CONFERENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
COLEHERNE COURT FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JENDENS SECURITIES LIMITED BRENTWOOD UNITED KINGDOM Dissolved... FULL 7487 - Other business activities
AP GAFFNEY CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHITMAN ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER ONE REDCLIFFE MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
15 REDCLIFFE GARDENS LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUCCANEER MANAGEMENT LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
17 REDCLIFFE GARDENS RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
GOGOV CONSTRUCTION CONTRACTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AMIDAN'S BURGUER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
UNORTHODOX VENTURES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE GLANCE ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate