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Here’s a quick overview of RHOMBUS NO.3 LIMITED 👀 — a London based business that started in 2003.
RHOMBUS NO.3 LIMITED
- Company statusactive
- Company No04843606
- Age23 years Incorporated 24 July 2003
- Officers3
Address
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
RHOMBUS NO.3 LIMITED is an active company incorporated on 24 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 22 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 May 2017 | |
| HOWARD, Charles | director | Jun 1972 | 17 May 2018 |
| WRIGGLESWORTH, Joseph Stephen | director | Dec 1986 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cic International Co. Ltd | 29 Nov 2017 | |
| China Investment Corporation | 29 Nov 2017 |
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Here’s a quick overview of RHOMBUS NO.3 LIMITED 👀 — a London based business that started in 2003.