• UK
  • INTERTRUST DIRECTORS 3 LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Company Information

Company registration number
05128444
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK

Management

Managing Directors
TAMMENMAA, Oskari, Mr.
Company secretaries
INTERTRUST CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-05-14
Age Of Company
2004-05-14 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Intertrust Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SFM DIRECTORS (NO.3) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-25
Last Date: 2024-05-11

INTERTRUST DIRECTORS 3 LIMITED Company Description

INTERTRUST DIRECTORS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 05128444. Its current trading status is "live". It was registered 2004-05-14. It was previously called SFM DIRECTORS (NO.3) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
More information

Get INTERTRUST DIRECTORS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intertrust Directors 3 Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

2004-05-14 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-10) - AP01

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  • confirmation-statement-with-no-updates (2024-05-15) - CS01

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  • dissolution-application-strike-off-company (2024-05-28) - DS01

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • accounts-with-accounts-type-dormant (2023-04-20) - AA

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • confirmation-statement-with-no-updates (2022-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-23) - AA

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • accounts-with-accounts-type-dormant (2020-05-15) - AA

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  • change-corporate-secretary-company-with-change-date (2020-04-29) - CH04

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  • change-to-a-person-with-significant-control (2020-04-29) - PSC05

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  • change-person-director-company-with-change-date (2020-04-22) - CH01

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  • change-person-director-company-with-change-date (2020-04-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-20) - AA

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-01-04) - CH04

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-amended-with-accounts-type-dormant (2016-11-18) - AAMD

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  • accounts-with-accounts-type-dormant (2016-06-17) - AA

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  • change-account-reference-date-company-current-shortened (2016-12-09) - AA01

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  • resolution (2016-12-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • change-account-reference-date-company-current-extended (2015-10-16) - AA01

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  • accounts-with-accounts-type-dormant (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-08) - AA

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • termination-director-company-with-name (2011-02-18) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-06-11) - CH04

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-29) - AA

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-06-11) - 287

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  • legacy (2009-03-24) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-07) - AA

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  • legacy (2008-06-03) - 287

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  • legacy (2008-06-03) - 363a

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  • legacy (2008-06-03) - 288c

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  • legacy (2007-05-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-28) - AA

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  • accounts-with-accounts-type-dormant (2006-10-17) - AA

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  • legacy (2006-05-15) - 363a

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  • resolution (2006-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-09-22) - AA

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  • legacy (2005-05-18) - 363s

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  • legacy (2005-04-18) - 287

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-06-23) - 225

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  • incorporation-company (2004-05-14) - NEWINC

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