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Summary

Contact details

Officers45

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

RHOMBUS NO.3 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jul 2003 (21 years ago)

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Summary

NameRHOMBUS NO.3 LIMITED
Historical names
  • LONDON & STAMFORD (ANGLESEA) LIMITED
  • RADIAL DISTRIBUTION LIMITED
  • FAIRWAY INDUSTRIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04843606
LEI Code
  • 213800MMOSWZGL3VE582
Incorporation Date24 Jul 2003 (21 years ago) / 815 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 30 BROADWICK STREET, W1F 8JB

Officers

individual

IndividualUnited Kingdom

Wrigglesworth, Joseph Stephen

Director


Appointed on19 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bothwell, Karen Margaret

Director


Appointed on17 Jan 2005

Resigned on30 Apr 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on18 May 2017

individual

IndividualUnited Kingdom

Jones, Tracy Alexandra

Secretary


Appointed on08 Jan 2013

Resigned on24 Mar 2014

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Events

Old value

26 Apr 2012

Name changeLONDON & STAMFORD (ANGLESEA) LIMITED

20 May 2010

Name changeRADIAL DISTRIBUTION LIMITED

14 Oct 2004

Name changeFAIRWAY INDUSTRIAL LIMITED

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type smallAAView
15 Sep 2022Change person director company with change dateCH01View
15 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 21 Aug 2016
  • Last returns dated24 Jul 2015
Mortgages
  • Charges26
  • Outstanding1
  • Satisfied25

Identification numbers

Data from the LEI register
  • 213800MMOSWZGL3VE582
  • Legal nameRHOMBUS NO.3 LIMITED
  • Registration date03 Sep 2015
  • StatusActiveExpired
  • Other namesLONDON & STAMFORD (ANGLESEA) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2019
  • Next renewal03 Sep 2017

Related companies by officers

Frequently asked questions

Where is RHOMBUS NO.3 LIMITED's headquarters?

RHOMBUS NO.3 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 30 BROADWICK STREET, W1F 8JB

What is RHOMBUS NO.3 LIMITED's industry?

RHOMBUS NO.3 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RHOMBUS NO.3 LIMITED started?

RHOMBUS NO.3 LIMITED was started in 2003

What is the LEI number of RHOMBUS NO.3 LIMITED?

RHOMBUS NO.3 LIMITED LEI number is 213800MMOSWZGL3VE582

Sources: Companies House