Menna Overview
Here’s a quick overview of HERBERT SMITH FREEHILLS KRAMER THREE LIMITED 👀 — a London based business that started in 2011.
HERBERT SMITH FREEHILLS KRAMER THREE LIMITED
- Company statusactive
- Company No07748392
- Age14 years 11 months Incorporated 22 August 2011
- Officers4
Address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
HERBERT SMITH FREEHILLS KRAMER THREE LIMITED is an active company incorporated on 22 August 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 05 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clare Alice | secretary | 22 Aug 2011 | |
| BOWERS, Steven John | director | Jun 1973 | 01 Nov 2024 |
| BROWN, Alison Marie | director | Jan 1968 | 28 Jan 2021 |
| WILSON, Clare Alice | director | May 1965 | 22 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herbert Smith Freehills Kramer Llp | 06 Apr 2016 |
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BOWERS, Steven John, BROWN, Alison Marie, WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, BROWN, Alison Marie, WILSON, Clare Alice, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
BOWERS, Steven John, BROWN, Alison Marie, WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
BOWERS, Steven John, BROWN, Alison Marie, WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
BOWERS, Steven John, BROWN, Alison Marie, WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BROWN, Alison Marie, WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BROWN, Alison Marie, BAKES, Martin John, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John are mutual persons.
BROWN, Alison Marie, WILSON, Clare Alice, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BROWN, Alison Marie are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
ROBERTS, Gareth John are mutual persons.
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP
BROWN, Alison Marie, WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John are mutual persons.
HERBERT SMITH FREEHILLS KRAMER LLP
BROWN, Alison Marie, BAKES, Martin John, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
HERBERT SMITH FREEHILLS KRAMER NEW YORK LLP
BROWN, Alison Marie, BAKES, Martin John, ROBERTS, Gareth John are mutual persons.
HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LLP
WILSON, Clare Alice, BAKES, Martin John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
FUTURE FUELS NO.1 LLP
COX, Ian James are mutual persons.
PRIMROSE STREET LIMITED
WILLIS, David Arthur are mutual persons.
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Here’s a quick overview of HERBERT SMITH FREEHILLS KRAMER THREE LIMITED 👀 — a London based business that started in 2011.