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 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
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)
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 |