WTC3 LIMITED - LONDON


Company Profile Company Filings

Overview

WTC3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WTC3 LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970702. The accounts status is SMALL.

WTC3 LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHINNERY LIMITED (until 07/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BIRTLES Sep 1964 British Director 2006-10-18 CURRENT
MR IAN BIRTLES Sep 1964 British Secretary 2006-10-18 CURRENT
RICHARD THOMAS PAUL Sep 1960 British Director 2006-10-18 UNTIL 2021-09-21 RESIGNED
LORD RICHARD GEORGE ROGERS Jul 1933 British Director 2006-10-18 UNTIL 2020-06-30 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2006-10-18 UNTIL 2007-01-10 RESIGNED
MR ANDREW PATRICK GEORGE MORRIS Aug 1951 British Director 2006-10-18 UNTIL 2021-09-21 RESIGNED
LENNART GRUT Sep 1941 Swedish Director 2006-10-18 UNTIL 2021-09-21 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Director 2006-10-18 UNTIL 2007-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rshp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSHP ARCHITECTS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP GROUP LIMITED LONDON Active GROUP 71111 - Architectural activities
THAMES WHARF STUDIOS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES WHARF MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED LIVERPOOL ENGLAND Active SMALL 85590 - Other education n.e.c.
DOCTORS OF THE WORLD UK LONDON ENGLAND Active FULL 86210 - General medical practice activities
JAVITS UK LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
RSHP TAIWAN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
RSHP BARANGAROO LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP HOLDINGS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP3 LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
RSHP4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
RSHP1 LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
RSHP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
RSHP LLP LONDON ENGLAND Active GROUP None Supplied
THAMES WHARF LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WTC3 Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £8,592 Cash £24,433 equity

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