RHOMBUS NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

RHOMBUS NO.3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RHOMBUS NO.3 LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843606. The accounts status is SMALL and accounts are next due on 30/09/2024.

RHOMBUS NO.3 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1F 8JB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & STAMFORD (ANGLESEA) LIMITED (until 26/04/2012)
RADIAL DISTRIBUTION LIMITED (until 20/05/2010)
FAIRWAY INDUSTRIAL LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HOWARD Jun 1972 British Director 2018-05-17 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2017-05-18 CURRENT
MR JOSEPH STEPHEN WRIGGLESWORTH Dec 1986 British Director 2021-11-19 CURRENT
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 2004-12-14 UNTIL 2007-08-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-24 UNTIL 2003-07-24 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2003-07-24 UNTIL 2003-08-21 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2003-08-27 UNTIL 2006-03-02 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2006-03-02 UNTIL 2009-06-30 RESIGNED
GARY MACDONALD Jan 1969 British Director 2008-06-06 UNTIL 2008-12-15 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 2003-08-21 UNTIL 2004-08-27 RESIGNED
MRS RACHEL ELIZABETH ROBERTSON Jun 1961 British Director 2004-03-04 UNTIL 2005-01-17 RESIGNED
MR WILLIAM ROBERT STARN Jul 1966 Us Director 2015-07-31 UNTIL 2017-02-13 RESIGNED
ROBERT ALEXANDER MUNRO Aug 1949 British Director 2003-08-21 UNTIL 2004-03-04 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2010-05-17 UNTIL 2012-04-18 RESIGNED
RICHARD MOORE Nov 1945 British Director 2003-07-28 UNTIL 2006-03-02 RESIGNED
MR KARL ROBERT MEADE Oct 1958 British Director 2003-07-28 UNTIL 2003-08-21 RESIGNED
GARY MCMILLAN Nov 1969 British Director 2004-11-22 UNTIL 2005-01-25 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2012-04-18 UNTIL 2014-03-24 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-03-24 UNTIL 2015-07-31 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2010-05-17 UNTIL 2012-04-18 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Secretary 2003-07-24 UNTIL 2010-05-17 RESIGNED
BINDI SHAH Secretary 2012-04-18 UNTIL 2013-01-08 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2007-08-03 UNTIL 2009-06-30 RESIGNED
MRS TRACY ALEXANDRA JONES Secretary 2013-01-08 UNTIL 2014-03-24 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2004-10-29 UNTIL 2006-04-28 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-11-05 UNTIL 2010-05-17 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2008-03-17 UNTIL 2009-02-09 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2006-07-24 UNTIL 2008-03-14 RESIGNED
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2018-05-17 UNTIL 2021-11-19 RESIGNED
MR ROBERT WILLIAM GAME Sep 1967 English Director 2009-06-30 UNTIL 2010-05-17 RESIGNED
DAVID LINDSEY EDWARDS Sep 1961 British Director 2003-07-28 UNTIL 2003-08-21 RESIGNED
DAVID LINDSEY EDWARDS Sep 1961 British Director 2003-08-27 UNTIL 2004-12-14 RESIGNED
MR STEWART MARSHALL LITTLE Feb 1973 British Director 2010-05-17 UNTIL 2012-04-18 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2006-04-28 UNTIL 2008-03-17 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2017-02-13 UNTIL 2018-05-17 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 2003-07-28 UNTIL 2003-08-21 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2008-12-15 UNTIL 2010-05-17 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2005-01-17 UNTIL 2005-04-30 RESIGNED
SIMON HAROLD BELL Aug 1964 British Director 2008-03-14 UNTIL 2008-06-06 RESIGNED
MOHAMMAD BARZEGAR Sep 1961 American Director 2014-03-24 UNTIL 2018-05-17 RESIGNED
MR PETER WILLIAM COLLINS Dec 1948 British Director 2003-07-24 UNTIL 2008-11-05 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2012-04-18 UNTIL 2014-03-24 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-04-18 UNTIL 2008-11-05 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-04-18 UNTIL 2014-03-24 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2009-06-30 UNTIL 2010-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cic International Co. Ltd 2017-11-29 - 2017-11-29 Beijing   Significant influence or control
China Investment Corporation 2017-11-29 Dongcheng   Beijing Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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