3 Exeter Road Management Company Ltd, London
3 Exeter Road Management Company Ltd is a private limited company. Located at 3 Exeter Road, London NW2 4SJ, the aforementioned 21 years old business was incorporated on 2003-01-31 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in the business: David H. (appointed on 22 June 2018), Liam D. (appointed on 13 October 2010), Jessica K. (appointed on 20 January 2009). When it comes to the secretaries (1 in total), we can name: David H. (appointed on 19 October 2023).
| About | |
|---|---|
| Name: 3 Exeter Road Management Company Ltd | |
| Number: 04654109 | |
| Incorporation date: 2003-01-31 | |
| End of financial year: 31 January |
| Address: |
3 Exeter Road London NW2 4SJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jessica K.
6 April 2016
| Nature of control: |
25-50% shares |
Liam D.
6 April 2016
| Nature of control: |
25-50% shares |
David H.
20 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Miguel R.
6 April 2016 - 20 June 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The target date for 3 Exeter Road Management Company Ltd confirmation statement filing is 2024-02-14. The most recent confirmation statement was sent on 2023-01-31. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Jessica K. that owns 1/2 or less of shares. Liam D. that owns 1/2 or less of shares. David H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
19th October 2023 - the day secretary's appointment was terminated filed on: 19th, October 2023 | officers |
Free Download
(1 page)
|
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