3PM CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

3PM CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3PM CONSULTING LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442260. The accounts status is DORMANT and accounts are next due on 30/11/2024.

3PM CONSULTING LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WATSON May 1966 British Director 2015-12-15 CURRENT
MR ROBERT WILLIAM BURBOROUGH Mar 1972 British Director 2015-12-15 CURRENT
MR DAVID THOMAS BIRD Feb 1956 British Director 2015-02-16 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Watson 2018-03-09 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert William Burborough 2018-03-09 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Thomas Bird 2016-04-06 - 2018-03-09 2/1956 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
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
DTB CONSULTANTS LIMITED AYLESBURY Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BURBOROUGHHOWSON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RLF 3PM LLP LONDON Active SMALL None Supplied
OXFUTURE LLP AYLESBURY ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 3PM CONSULTING LIMITED 2024-06-25 28-02-2024 £100 Cash £100 equity
Dormant Company Accounts - 3PM CONSULTING LIMITED 2023-08-30 28-02-2023 £100 Cash £100 equity
3pm Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 28-02-2022 £100 equity
3pm Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 28-02-2021 £100 equity
Dormant Company Accounts - 3PM CONSULTING LIMITED 2020-12-23 28-02-2020 £100 equity
Dormant Company Accounts - 3PM CONSULTING LIMITED 2019-11-06 28-02-2019 £100 equity
Dormant Company Accounts - 3PM CONSULTING LIMITED 2018-11-07 28-02-2018 £100 equity
Dormant Company Accounts - 3PM CONSULTING LIMITED 2017-11-24 28-02-2017 £100 equity
Dormant Company Accounts - 3PM CONSULTING LIMITED 2016-11-11 28-02-2016 £100 equity

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