HERBERT SMITH FREEHILLS THREE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERBERT SMITH FREEHILLS THREE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERBERT SMITH FREEHILLS THREE LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748392. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HERBERT SMITH FREEHILLS THREE LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748392. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HERBERT SMITH FREEHILLS THREE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 1 EXCHANGE HOUSE
LONDON
EC2A 2EG
This Company Originates in : United Kingdom
Previous trading names include:
HERBERT SMITH THREE LIMITED (until 01/10/2012)
HERBERT SMITH THREE LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE ALICE WILSON | May 1965 | British | Director | 2011-08-22 | CURRENT |
IAN JAMES COX | Oct 1963 | British | Director | 2023-05-01 | CURRENT |
ALISON MARIE BROWN | Jan 1968 | British | Director | 2021-01-28 | CURRENT |
MS CLARE ALICE WILSON | Secretary | 2011-08-22 | CURRENT | ||
MR DAVID ARTHUR WILLIS | Dec 1958 | British | Director | 2011-08-22 UNTIL 2014-04-30 | RESIGNED |
MR GARETH JOHN ROBERTS | Sep 1959 | British | Director | 2017-05-01 UNTIL 2023-04-30 | RESIGNED |
MS VERONICA SONYA LEYDECKER | Jul 1954 | British | Director | 2014-04-30 UNTIL 2017-01-31 | RESIGNED |
IAN JAMES COX | Oct 1963 | British | Director | 2017-01-31 UNTIL 2021-01-28 | RESIGNED |
MR MARTIN JOHN BAKES | Mar 1955 | British | Director | 2011-08-22 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herbert Smith Freehills Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |