Companies House does not verify the accuracy of the information filed

Advanced company search

3RE LONDON PROPERTY LIMITED

Company number 15636595

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	AD01	Registered office address changed from The Clubhouse 8 st James's Square London SW1Y 4JU United Kingdom to 30 st Mary Axe, 10th Floor London EC3A 8BF on 14 August 2024	View PDF Registered office address changed from The Clubhouse 8 st James's Square London SW1Y 4JU United Kingdom to 30 st Mary Axe, 10th Floor London EC3A 8BF on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 5 August 2024	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Patrick Gunne as a director on 12 April 2024	View PDF Appointment of Patrick Gunne as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 98.04	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 98.04 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-11 GBP 98	View PDF Incorporation Statement of capital on 2024-04-11 GBP 98 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?