L1 UK PROPERTY NOMINEE 3B1 LTD
Non-Trading
General Information
NAME
L1 UK PROPERTY NOMINEE 3B1 LTD
COMPANY NUMBER
12952659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7DQ
10 Orange Street
LONDON
WC2H 7DQ
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 |
|---|---|---|
| L1 UK PROPERTY INVESTMENTS PTY LTD | N/A | N/A |
| L1 UK PROPERTY NOMINEE 3B1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member David Lamm (930333511) Appointed |
Credit Risk Overview
Want to learn more about L1 UK PROPERTY NOMINEE 3B1 LTD?
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 L1 UK PROPERTY NOMINEE 3B1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 UK PROPERTY NOMINEE 3B1 LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L1 UK PROPERTY INVESTMENTS PTY LTD | N/A | N/A |
| L1 UK PARTNERS NOMINEE A1 LTD | Company is dissolved | View Report |
| L1 UK PARTNERS NOMINEE A2 LTD | Company is dissolved | View Report |
| L1 UK PROPERTY NOMINEE 3B1 LTD | Non-Trading | View Report |
| L1 UK PROPERTY NOMINEE 3B2 LTD | Non-Trading | View Report |
| L1 UK PROPERTY PTY LTD | Active - Accounts Filed | View Report |
| L1 UK Z LTD | Company is dissolved | View Report |
| L1 UK Z NOMINEE 1A LTD | Company is dissolved | View Report |
| QED PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member David Lamm (930333511) Appointed |
| 26/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | Han Kee Gan (923212260) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
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