RHODIUM INVESTMENTS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

RHODIUM INVESTMENTS 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RHODIUM INVESTMENTS 3 LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916158. The accounts status is DORMANT.

RHODIUM INVESTMENTS 3 LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2018 14/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CUMMING Secretary 2019-04-12 CURRENT
JEREMY DAVID ROBERT SMITH Jul 1964 British Director 2019-04-12 CURRENT
JONATHAN WARREN Jan 1973 British Director 2019-08-30 CURRENT
SANGEET DHANANI Jan 1974 British Director 2015-09-30 UNTIL 2019-04-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-30 UNTIL 2003-11-04 RESIGNED
MR GLENN MAUD British Secretary 2008-01-17 UNTIL 2013-05-21 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-01-28 UNTIL 2005-11-18 RESIGNED
PETER JOHN SAUNDERS Jun 1977 British Secretary 2007-11-30 UNTIL 2008-01-17 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2003-12-22 UNTIL 2005-01-27 RESIGNED
PETER JOHN SAUNDERS Jun 1977 British Director 2007-11-30 UNTIL 2008-01-17 RESIGNED
DEREK MICHAEL QUINIAN Nov 1947 Irish Director 2007-12-12 UNTIL 2013-05-21 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2006-12-06 UNTIL 2007-11-29 RESIGNED
IAN MCGILLIVRAY Jul 1965 British Director 2003-11-04 UNTIL 2007-11-29 RESIGNED
MR GLENN MAUD British Director 2007-11-30 UNTIL 2013-05-21 RESIGNED
LARAINE LOH Sep 1984 Singaporean Director 2013-05-21 UNTIL 2019-04-12 RESIGNED
MR JOHN KILLEY May 1955 British Director 2019-04-12 UNTIL 2019-09-23 RESIGNED
SHIRAZ JIWA Apr 1978 British Director 2013-05-21 UNTIL 2015-09-29 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Director 2003-12-22 UNTIL 2004-04-10 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2005-03-22 UNTIL 2006-11-16 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2004-11-22 UNTIL 2007-11-29 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2006-12-06 UNTIL 2007-07-02 RESIGNED
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2003-11-04 UNTIL 2005-01-27 RESIGNED
MR WALID KHALED ABU-SUUD Jan 1963 Kuwaiti Director 2013-05-21 UNTIL 2019-04-12 RESIGNED
DAVID IAN SHARLAND Sep 1959 British Director 2019-04-12 UNTIL 2019-08-30 RESIGNED
OWEN KELLY Sep 1977 Irish Director 2007-11-30 UNTIL 2008-11-01 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2007-11-29 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Secretary 2003-11-04 UNTIL 2003-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Square Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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