WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC - LONDON


Company Profile Company Filings

Overview

WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC was incorporated 3 years ago on 17/03/2021 and has the registered number: 13272856. The accounts status is FULL and accounts are next due on 30/09/2024.

WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

LOMBARD WHARF
LONDON
SW11 3GP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RANDOLPH DYER Oct 1964 British Director 2021-03-17 CURRENT
MISS GEMMA DYER Oct 1992 British Director 2021-07-23 CURRENT
MS GEMMA DYER Secretary 2021-03-17 CURRENT
MR MAX DYER May 1994 British Director 2021-03-17 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Gemma Diane Dyer 2022-10-19 - 2022-10-20 10/1992 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HT OFFICE ACCOUNT LTD LONDON UNITED KINGDOM Active -... DORMANT 82110 - Combined office administrative service activities
WILKINSON RANDOLPH CAPITAL PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WILKINSON_RANDOLPH_CAPITA - Accounts 2023-08-18 31-03-2023
WILKINSON_RANDOLPH_CAPITA - Accounts 2022-09-16 31-03-2022

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CompanyName Address Company Status Accounts Status Main Company Activity
MARSHGREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLASH PRESENTATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLASH PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODY FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PARILLION 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 5 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate