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 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
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 |