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RHOMBUS NO.3 LIMITED - 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Company Information
- Company registration number
- 04843606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 30 Broadwick Street
- London
- W1F 8JB
- United Kingdom 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom UK
Management
- Managing Directors
- HOWARD, Charles
- WRIGGLESWORTH, Joseph Stephen
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-24
- Age Of Company 2003-07-24 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- China Investment Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON & STAMFORD (ANGLESEA) LIMITED
- Legal Entity Identifier (LEI)
- 213800MMOSWZGL3VE582
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
✓
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RHOMBUS NO.3 LIMITED Company Description
- RHOMBUS NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04843606. Its current trading status is "live". It was registered 2003-07-24. It was previously called LONDON & STAMFORD (ANGLESEA) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 30 Broadwick Street .
Get RHOMBUS NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhombus No.3 Limited - 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
- 2003-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04843606#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04843606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04843606#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-11-23) - PSC07
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-small (2023-10-13) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
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accounts-with-accounts-type-full (2020-07-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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notification-of-a-person-with-significant-control (2019-03-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-07) - PSC09
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mortgage-satisfy-charge-full (2018-02-09) - MR04
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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move-registers-to-sail-company-with-new-address (2017-06-28) - AD03
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-sail-address-company-with-new-address (2017-06-28) - AD02
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confirmation-statement-with-updates (2016-09-06) - CS01
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resolution (2015-06-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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mortgage-satisfy-charge-full (2015-08-24) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-secretary-company-with-name (2014-05-15) - TM02
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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change-person-director-company-with-change-date (2014-08-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-09) - TM02
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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miscellaneous (2013-01-21) - MISC
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-26) - CERTNM
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resolution (2012-04-25) - RESOLUTIONS
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auditors-resignation-company (2012-04-24) - AUD
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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legacy (2012-05-22) - MG02
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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capital-allotment-shares (2012-04-05) - SH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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legacy (2012-05-01) - MG01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-person-secretary-company-with-change-date (2012-09-26) - CH03
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legacy (2012-07-12) - MG02
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legacy (2012-07-06) - SH20
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legacy (2012-07-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-07-06) - SH19
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legacy (2012-05-24) - MG01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-05-20) - CERTNM
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termination-secretary-company-with-name (2010-05-21) - TM02
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termination-director-company-with-name (2010-05-21) - TM01
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capital-name-of-class-of-shares (2010-05-21) - SH08
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appoint-person-director-company-with-name (2010-05-21) - AP01
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resolution (2010-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-02) - AA
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memorandum-articles (2010-06-03) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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capital-allotment-shares (2010-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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legacy (2010-06-09) - MG02
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 288a
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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legacy (2009-07-09) - 288b
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legacy (2009-02-27) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-04-28) - 288a
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legacy (2008-05-16) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-05-29) - 395
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legacy (2008-08-13) - 288a
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legacy (2008-08-01) - 363a
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legacy (2008-08-13) - 288b
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legacy (2008-12-03) - 288b
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legacy (2008-12-05) - 288b
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legacy (2008-12-12) - 403a
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legacy (2007-01-04) - 395
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accounts-with-accounts-type-group (2007-01-15) - AA
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legacy (2007-01-16) - 395
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legacy (2007-04-12) - 395
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legacy (2007-04-19) - 395
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-05-11) - 88(2)R
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legacy (2007-05-11) - 123
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legacy (2007-08-17) - 288a
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legacy (2007-07-30) - 363a
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legacy (2006-04-06) - 403a
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legacy (2006-07-25) - 363a
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legacy (2006-05-18) - 288a
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legacy (2006-08-04) - 288a
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legacy (2006-10-13) - 395
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legacy (2006-11-03) - 395
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legacy (2006-05-18) - 288b
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legacy (2005-01-31) - 288b
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accounts-with-accounts-type-group (2005-01-13) - AA
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legacy (2005-02-07) - 288a
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legacy (2005-09-19) - 363a
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legacy (2005-02-10) - 288b
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legacy (2004-03-11) - 288b
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legacy (2004-05-21) - 395
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legacy (2004-07-30) - 363a
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legacy (2004-09-24) - 395
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certificate-change-of-name-company (2004-10-14) - CERTNM
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legacy (2004-10-28) - 288b
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legacy (2004-11-18) - 288a
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legacy (2004-12-22) - 288a
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legacy (2004-03-19) - 288a
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-12-24) - 123
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legacy (2004-12-24) - 88(2)R
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legacy (2004-12-22) - 288b
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resolution (2003-09-03) - RESOLUTIONS
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legacy (2003-08-08) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-08-28) - 88(2)R
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legacy (2003-09-09) - 395
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legacy (2003-09-03) - 123
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legacy (2003-09-03) - 88(2)R
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legacy (2003-09-09) - 288b
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legacy (2003-09-17) - 288a
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legacy (2003-09-29) - 288a
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legacy (2003-10-19) - 225
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legacy (2003-12-03) - 288a
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incorporation-company (2003-07-24) - NEWINC
