3 RIVERS PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

3 RIVERS PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3 RIVERS PROPERTY HOLDINGS LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: 13130097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

3 RIVERS PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOULIHAN-BURNE May 1971 British Director 2021-01-13 CURRENT
DR CAROLINE CLARE HOULIHAN-BURNE Apr 1971 British Director 2021-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Caroline Clare Houlihan-Burne 2021-01-13 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Houlihan-Burne 2021-01-13 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IAIN RENNIE HOSPICE AT HOME ST ALBANS Active FULL 86900 - Other human health activities
3 RIVERS CLINIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENNIE GROVE HOSPICE CARE ST ALBANS Active GROUP 86900 - Other human health activities
BHB PROPERTY MANAGEMENT LIMITED CHICHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOCTORS CLUB LTD. WOKING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 10,085 Cash -28,865 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 10,470 Cash -23,120 equity

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