THREE 60 PROPERTY INVESTORS LIMITED
Company is dissolved
General Information
NAME
THREE 60 PROPERTY INVESTORS LIMITED
COMPANY NUMBER
04508367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/08/2002
(22 years and 4 months old)
WEBSITE
PLUSDANE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
09/01/2003
13/06/2005
CDS AND HORNBY GROUP LIMITED
View all previous names
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUS DANE HOUSING LIMITED | Active - Newly Incorporated | View Report |
| THREE 60 PROPERTY INVESTORS LIMITED | Company is dissolved | View Report |
| CHESHPOOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Peter Martin Fahy (921861515) Appointed |
| 12/11/2024 | New Board Member Peter Martin Fahy (921861515) Appointed |
| 17/10/2024 | New Board Member Robert James O'Malley (913946714) Appointed |
Credit Risk Overview
Want to learn more about THREE 60 PROPERTY INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE 60 PROPERTY INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE 60 PROPERTY INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUS DANE HOUSING GROUP LIMITED | Other | View Report |
| PLUS DANE HOUSING LIMITED | Active - Newly Incorporated | View Report |
| THREE 60 PROPERTY INVESTORS LIMITED | Company is dissolved | View Report |
| CHESHPOOL LIMITED | Company is dissolved | View Report |
| DANE PARTNERSHIP HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Peter Martin Fahy (921861515) Appointed |
| 12/11/2024 | New Board Member Peter Martin Fahy (921861515) Appointed |
| 17/10/2024 | New Board Member Robert James O'Malley (913946714) Appointed |
| 24/06/2024 | New Board Member Robert James O'Malley (913946714) Appointed |
| 09/05/2024 | New Board Member John Ashley Kent (923620159) Appointed |
| 25/12/2023 | New Board Member Ann Hoskins (912299689) Appointed |
| 02/11/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 02/06/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 22/05/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 19/05/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 18/05/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 04/05/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 23/03/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 14/03/2018 | Thomas Edward Murtha (913740226) has left the board |
| 09/01/2018 | New Accounts filed |
| 25/12/2017 | New Company Secretary John Kent (924140513) Appointed |
| 22/12/2017 | Frank Harasiwka (921096871) has left the board |
| 04/08/2017 | New Annual Return filed |
| 02/08/2017 | Claire Griffiths (910659469) has left the board |
| 02/08/2017 | New Board Member John Ashley Kent (923620159) Appointed |
| 24/05/2017 | George James Davies (916947278) has left the board |
| 18/11/2016 | Mervyn Jones (907860088) has left the board |
| 18/11/2016 | Anthony Jevon Barwise (920022004) has left the board |
| 18/11/2016 | Linda Minnis (907421606) has left the board |
| 18/11/2016 | New Board Member Peter Fahy (921861515) Appointed |
| 18/11/2016 | New Board Member Robert James O'Malley (913946714) Appointed |
| 18/11/2016 | New Board Member Ann Hoskins (912299689) Appointed |
| 12/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 28/07/2016 | Matthew John Cooper (920769834) has left the board |
| 28/07/2016 | New Company Secretary Frank Harasiwka (921096871) Appointed |
| 04/05/2016 | New Company Secretary Matthew John Cooper (920769834) Appointed |
| 04/05/2016 | Alison Lesley Carey (913539386) has left the board |
| 23/03/2016 | Gary Stamford Mason (909698614) has left the board |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Thomas Edward Murtha (913740226) Appointed |
| 05/10/2015 | Thomas Edward Murtha (920103487) has left the board |
| 01/10/2015 | Gary Mason (920103647) has left the board |
| 01/10/2015 | New Board Member Gary Stamford Mason (909698614) Appointed |
| 26/09/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Sandra Louise Palmer (914735169) Appointed |
| 21/09/2015 | New Board Member Thomas Edward Murtha (920103487) Appointed |
| 21/09/2015 | New Board Member Gary Mason (920103647) Appointed |
| 21/09/2015 | New Board Member Robin Lawler (920103864) Appointed |
| 21/09/2015 | New Board Member Anthony Barwise (920022004) Appointed |
| 21/09/2015 | New Board Member George James Davies (916947278) Appointed |
| 21/09/2015 | New Board Member Mervyn Jones (907860088) Appointed |
| 21/09/2015 | New Board Member Linda Minnis (907421606) Appointed |
| 21/09/2015 | Vivien Margaret Cross (914928536) has left the board |
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