You are here: > a-z index > 3 list > 3 list

3 New End Ltd LONDON

3 New End started in year 2010 as Private Limited Company with registration number 07229563. The 3 New End company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 Bedford Square. Postal code: WC1B 3HH.

The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 20 April 2010 and Gerard B. has been with the company for the least time - from 19 January 2015. As of 5 December 2020, there were 2 ex secretaries - Hongbin L., Gerard B. and others listed below. There were no ex directors.

3 New End Ltd Address / Contact

Office Address 21 Bedford Square
Town London
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07229563
Date of Incorporation Tue, 20th Apr 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Wed, 31st Mar 2021 (116 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

Hs (nominees) Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Gerard B.

Position: Director

Appointed: 19 January 2015

Michael R.

Position: Director

Appointed: 20 April 2010

Hongbin L.

Position: Secretary

Appointed: 12 May 2015

Resigned: 06 May 2016

Gerard B.

Position: Secretary

Appointed: 20 April 2010

Resigned: 12 May 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates April 20, 2020
filed on: 28th, April 2020
Free Download (3 pages)

Company search