3 Cremorne Limited

General information

Name:

3 Cremorne Ltd

Office Address:

Ground Floor 6 Bristol Gardens W9 2JG Little Venice

Number: 11105793

Incorporation date: 2017-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of 3 Cremorne Limited, the company that is situated at Ground Floor, 6 Bristol Gardens in Little Venice. This means it's been four years 3 Cremorne has been on the British market, as it was established on Monday 11th December 2017. Its registration number is 11105793 and its postal code is W9 2JG. This enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. 2019-12-31 is the last time account status updates were filed.

This business owes its achievements and constant progress to three directors, specifically Gervase C., Jeremy D. and Duncan R., who have been guiding the firm since Wednesday 21st March 2018. To provide support to the directors, this specific business has been utilizing the expertise of Jeremy D. as a secretary since 2018.

Financial data based on annual reports

Company staff

Gervase C.

Role: Director

Appointed: 21 March 2018

Latest update: 26 February 2021

Jeremy D.

Role: Secretary

Appointed: 21 March 2018

Latest update: 26 February 2021

Jeremy D.

Role: Director

Appointed: 11 December 2017

Latest update: 26 February 2021

Duncan R.

Role: Director

Appointed: 11 December 2017

Latest update: 26 February 2021

People with significant control

The companies with significant control over this firm include: Litven Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Little Venice at Floor, 6 Bristol Gardens, W9 2JG, London and was registered as a PSC under the reg no 08432062.

Litven Limited
Address: Ground Floor, 6 Bristol Gardens, Little Venice, London, W9 2JG, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08432062
Notified on 11 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Silver Capital Uk Limited
Address: 2 Meadow Way, West End, Woking, Surrey, GU24 9JD, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10918265
Notified on 11 December 2017
Ceased on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 April 2022
Confirmation statement last made up date 21 March 2021
Annual Accounts
Start Date For Period Covered By Report 2017-12-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 17th June 2020 (PSC05)
filed on: 17th, June 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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