Company Information for

ARDEA THREE LTD.

PRICEWATERHOUSECOOPERS, PROVIDENCE HOUSE, EAST HILL STREET, P.O.BOX N-3910, NASSAU,

Company Registration Number

FC016280

Other company type

Active

About Ardea Three Ltd.

ARDEA THREE LTD. was founded on 1993-01-01 and has its registered office in P.o.box N-3910. The organisation's status is listed as "Active". Ardea Three Ltd. is a Other company type registered in BAHAMAS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARDEA THREE LTD.

Legal Registered Office

PRICEWATERHOUSECOOPERS
PROVIDENCE HOUSE
EAST HILL STREET
P.O.BOX N-3910
NASSAU

Filing Information

Company Number	FC016280
Date formed	1993-01-01
Country	BAHAMAS
Origin Country	BAHAMAS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2010
Type of accounts	FULL

Last Datalog update:

2018-09-07 21:35:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gerald Maurice Ronson	Director	DIRECTOR	1992-01-06	UNITED KINGDOM
Daniel Simon Samson	Director	SOLICITOR	2013-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Simon Goldstein	Director	2008-02-11	2013-12-31
Daniel John Kitchen	Director	2003-09-30	2008-02-11
Alan Irving Goldman	Director	1993-01-06	2003-09-29
Neil Parsons	Company Secretary	1994-09-23	1996-09-29

Related Directorships for Gerald Maurice Ronson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Maurice Ronson	RONSON CAPITAL PARTNERS (ONE) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
Gerald Maurice Ronson	SNAX 24 OVERSEAS LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active
Gerald Maurice Ronson	REGENT TWO LIMITED	Director	2008-11-12	CURRENT	2003-09-24	Dissolved 2014-12-05
Gerald Maurice Ronson	REGENT ONE LIMITED	Director	2008-11-12	CURRENT	2003-09-24	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON ESTATE CORPORATION LIMITED	Director	2007-04-18	CURRENT	2007-04-18	Dissolved 2016-06-14
Gerald Maurice Ronson	SNAX 24 PROPERTY CORPORATION LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Gerald Maurice Ronson	RONSON CORPORATION LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Gerald Maurice Ronson	GMR CAPITAL INVESTMENTS LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Gerald Maurice Ronson	SNAX 24 INVESTMENTS LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
Gerald Maurice Ronson	HERON ST JAMES'S STREET INVESTMENTS LIMITED	Director	2003-05-16	CURRENT	2002-11-01	Dissolved 2014-12-19
Gerald Maurice Ronson	BRYCRUST LIMITED	Director	2003-05-16	CURRENT	1980-09-26	Dissolved 2017-07-04
Gerald Maurice Ronson	BONIVIR INVESTMENTS LIMITED	Director	2003-05-16	CURRENT	1990-03-13	Active
Gerald Maurice Ronson	HERON QUAY INVESTMENTS (NO.1) LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Dissolved 2016-10-11
Gerald Maurice Ronson	HERON PROPERTY INVESTMENTS LIMITED	Director	2002-06-20	CURRENT	2002-06-20	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON FINANCE UK LIMITED	Director	2001-12-05	CURRENT	2001-11-12	Active
Gerald Maurice Ronson	HLD PROPERTY HOLDINGS LIMITED	Director	2001-10-24	CURRENT	2001-09-17	Dissolved 2014-12-05
Gerald Maurice Ronson	HPC PROPERTY HOLDINGS LIMITED	Director	2001-10-24	CURRENT	2001-09-17	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON ESTATE HOLDINGS LIMITED	Director	2001-07-18	CURRENT	2001-03-29	Active - Proposal to Strike off
Gerald Maurice Ronson	HERON (QVS) INVESTMENTS LIMITED	Director	2001-04-03	CURRENT	2001-01-16	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON (QVS) LIMITED	Director	2001-02-27	CURRENT	2001-01-16	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON (DEVONSHIRE ROW NO.1) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON (DEVONSHIRE HOUSE NO.1) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Dissolved 2016-02-20
Gerald Maurice Ronson	HERON (STAPLE HALL NO.2) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Active
Gerald Maurice Ronson	HERON (STONE HOUSE NO.2) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Active
Gerald Maurice Ronson	HERON (DEVONSHIRE ROW NO.2) LIMITED	Director	2000-12-19	CURRENT	2000-11-30	Dissolved 2018-07-24
Gerald Maurice Ronson	HERON LEISURE LIMITED	Director	1999-10-28	CURRENT	1999-09-24	Active
Gerald Maurice Ronson	HERON (DEVONSHIRE HOUSE NO.2) LIMITED	Director	1999-06-22	CURRENT	1999-04-16	Active
Gerald Maurice Ronson	HERON CITY MANAGEMENTS LIMITED	Director	1999-05-05	CURRENT	1999-04-16	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON CITY LIMITED	Director	1999-05-05	CURRENT	1999-04-16	Active
Gerald Maurice Ronson	HERON PROPERTY HOLDINGS LIMITED	Director	1998-10-06	CURRENT	1998-09-22	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON LAND HOLDINGS LIMITED	Director	1998-10-06	CURRENT	1998-09-23	Liquidation
Gerald Maurice Ronson	HERON ST JAMES'S STREET LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON PORTFOLIO INVESTMENTS LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON LONDON PROPERTIES LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Active
Gerald Maurice Ronson	HERON 40-66 QUEEN VICTORIA STREET LIMITED	Director	1997-06-26	CURRENT	1997-05-22	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON STRAND DEVELOPMENTS LIMITED	Director	1996-10-04	CURRENT	1996-10-04	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON PROCESSION HOUSE LIMITED	Director	1996-01-24	CURRENT	1995-11-15	Dissolved 2014-12-19
Gerald Maurice Ronson	ORCHIDUM	Director	1995-07-18	CURRENT	1995-07-18	Dissolved 2016-12-14
Gerald Maurice Ronson	SNAX 24 GARAGE PROPERTIES LIMITED	Director	1995-06-21	CURRENT	1995-04-19	Active
Gerald Maurice Ronson	NEW CRANE WHARF LIMITED	Director	1994-06-29	CURRENT	1983-03-22	Dissolved 2014-12-19
Gerald Maurice Ronson	RONEX PROPERTIES LIMITED	Director	1993-12-31	CURRENT	1959-12-02	Active
Gerald Maurice Ronson	RONSON SERVICES LIMITED	Director	1993-09-09	CURRENT	1993-03-10	Active
Gerald Maurice Ronson	MANGOLD SERVICES LIMITED	Director	1993-09-09	CURRENT	1993-03-10	Dissolved 2018-07-24
Gerald Maurice Ronson	ARDEA SIX LTD.	Director	1993-08-11	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	HDP MANAGEMENT	Director	1993-06-11	CURRENT	1920-01-24	Dissolved 2016-12-20
Gerald Maurice Ronson	HERON PRODUCTIONS LIMITED	Director	1993-06-11	CURRENT	1976-01-21	Dissolved 2018-04-24
Gerald Maurice Ronson	RONSON CAPITAL LIMITED	Director	1993-05-18	CURRENT	1993-03-22	Active
Gerald Maurice Ronson	GMR CAPITAL LIMITED	Director	1993-03-15	CURRENT	1993-02-05	Active
Gerald Maurice Ronson	SNAX 24 LIMITED	Director	1993-03-15	CURRENT	1993-02-05	Active
Gerald Maurice Ronson	ARDEA FOUR LTD.	Director	1993-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWENTY LTD.	Director	1993-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	MERCHANTS QUAY DEVELOPMENTS LIMITED	Director	1992-12-31	CURRENT	1986-06-10	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON SOUTHAMPTON PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1981-03-05	Dissolved 2014-12-19
Gerald Maurice Ronson	INTERLAND ESTATES	Director	1992-12-31	CURRENT	1969-10-06	Dissolved 2016-12-14
Gerald Maurice Ronson	OVERLEY PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1959-12-02	Dissolved 2016-12-14
Gerald Maurice Ronson	SILVERSTON PROPERTIES (WESTERN) LIMITED	Director	1992-12-31	CURRENT	1973-05-21	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON PROPERTY CORPORATION LIMITED	Director	1992-12-31	CURRENT	1980-03-25	Active
Gerald Maurice Ronson	FIRST COMPUTER LIMITED	Director	1992-12-28	CURRENT	1983-08-24	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON SERVICE STATIONS LIMITED	Director	1992-12-28	CURRENT	1965-09-23	Dissolved 2014-12-19
Gerald Maurice Ronson	AMAFORD PROPERTIES LIMITED	Director	1992-12-28	CURRENT	1971-07-30	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON INVESTMENTS (GERMANY) LIMITED	Director	1992-12-28	CURRENT	1961-08-24	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON LAND HOLDINGS LIMITED	Director	1992-12-28	CURRENT	1971-04-30	Active
Gerald Maurice Ronson	HERON CORPORATION	Director	1992-12-26	CURRENT	1964-11-25	Active
Gerald Maurice Ronson	HERON INTERNATIONAL HOLDINGS	Director	1992-12-14	CURRENT	1965-10-01	Active
Gerald Maurice Ronson	HERON INTERNATIONAL INVESTMENTS	Director	1992-12-12	CURRENT	1991-12-12	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON PETROLEUM CO.LIMITED	Director	1992-12-04	CURRENT	1967-09-26	Dissolved 2017-07-04
Gerald Maurice Ronson	H.H. INVESTMENT TRADING	Director	1992-12-04	CURRENT	1973-01-03	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON GROUP INTERNATIONAL	Director	1992-12-04	CURRENT	1953-01-17	Dissolved 2016-12-14
Gerald Maurice Ronson	OVERLEY INVESTMENTS	Director	1992-12-04	CURRENT	1959-12-02	Dissolved 2017-09-07
Gerald Maurice Ronson	HERON LAND DEVELOPMENTS LIMITED	Director	1992-12-04	CURRENT	1959-12-14	Active
Gerald Maurice Ronson	LAWNGLADE LIMITED	Director	1992-10-12	CURRENT	1989-10-12	Dissolved 2014-12-19
Gerald Maurice Ronson	ARDEA ELEVEN LTD.	Director	1992-10-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	HERON TREASURY SERVICES LIMITED	Director	1992-05-24	CURRENT	1987-11-11	Active
Gerald Maurice Ronson	ARDEA SEVEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA THIRTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA SIXTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA EIGHT LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWELVE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA NINETEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA FIFTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWO LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA NINE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA FOURTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA EIGHTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWENTY ONE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA FIVE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA SEVENTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA ONE LTD.	Director	1991-12-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	HERON MOTOR GROUP LIMITED	Director	1991-12-04	CURRENT	1948-09-21	Active
Gerald Maurice Ronson	HERON NORTHERN PROPERTIES LIMITED	Director	1988-11-03	CURRENT	1902-06-09	Dissolved 2017-03-14
Gerald Maurice Ronson	HERON INTERNATIONAL N.V.	Director	1985-11-08	CURRENT	1993-01-01	Active

Related Directorships for Daniel Simon Samson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Simon Samson	HERON PROPERTY HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1998-09-22	Dissolved 2014-12-19
Daniel Simon Samson	HERON ST JAMES'S STREET INVESTMENTS LIMITED	Director	2013-12-31	CURRENT	2002-11-01	Dissolved 2014-12-19
Daniel Simon Samson	HERON PROPERTY INVESTMENTS LIMITED	Director	2013-12-31	CURRENT	2002-06-20	Dissolved 2014-12-19
Daniel Simon Samson	HERON ST JAMES'S STREET LIMITED	Director	2013-12-31	CURRENT	1997-07-24	Dissolved 2014-12-19
Daniel Simon Samson	HERON PORTFOLIO INVESTMENTS LIMITED	Director	2013-12-31	CURRENT	1997-07-24	Dissolved 2014-12-19
Daniel Simon Samson	HERON (QVS) LIMITED	Director	2013-12-31	CURRENT	2001-01-16	Dissolved 2014-12-19
Daniel Simon Samson	HERON STRAND DEVELOPMENTS LIMITED	Director	2013-12-31	CURRENT	1996-10-04	Dissolved 2014-12-19
Daniel Simon Samson	HERON 40-66 QUEEN VICTORIA STREET LIMITED	Director	2013-12-31	CURRENT	1997-05-22	Dissolved 2014-12-19
Daniel Simon Samson	LAWNGLADE LIMITED	Director	2013-12-31	CURRENT	1989-10-12	Dissolved 2014-12-19
Daniel Simon Samson	NEW CRANE WHARF LIMITED	Director	2013-12-31	CURRENT	1983-03-22	Dissolved 2014-12-19
Daniel Simon Samson	HERON SOUTHAMPTON PROPERTIES LIMITED	Director	2013-12-31	CURRENT	1981-03-05	Dissolved 2014-12-19
Daniel Simon Samson	HERON PROCESSION HOUSE LIMITED	Director	2013-12-31	CURRENT	1995-11-15	Dissolved 2014-12-19
Daniel Simon Samson	HERON SERVICE STATIONS LIMITED	Director	2013-12-31	CURRENT	1965-09-23	Dissolved 2014-12-19
Daniel Simon Samson	HERON ESTATE CORPORATION LIMITED	Director	2013-12-31	CURRENT	2007-04-18	Dissolved 2016-06-14
Daniel Simon Samson	HERON QUAY INVESTMENTS (NO.1) LIMITED	Director	2013-12-31	CURRENT	2002-07-08	Dissolved 2016-10-11
Daniel Simon Samson	H.H. INVESTMENT TRADING	Director	2013-12-31	CURRENT	1973-01-03	Dissolved 2016-12-14
Daniel Simon Samson	HDP MANAGEMENT	Director	2013-12-31	CURRENT	1920-01-24	Dissolved 2016-12-20
Daniel Simon Samson	HERON GROUP INTERNATIONAL	Director	2013-12-31	CURRENT	1953-01-17	Dissolved 2016-12-14
Daniel Simon Samson	HERON INTERNATIONAL INVESTMENTS	Director	2013-12-31	CURRENT	1991-12-12	Dissolved 2016-12-14
Daniel Simon Samson	HERON INVESTMENTS (GERMANY) LIMITED	Director	2013-12-31	CURRENT	1961-08-24	Dissolved 2016-12-14
Daniel Simon Samson	INTERLAND ESTATES	Director	2013-12-31	CURRENT	1969-10-06	Dissolved 2016-12-14
Daniel Simon Samson	ORCHIDUM	Director	2013-12-31	CURRENT	1995-07-18	Dissolved 2016-12-14
Daniel Simon Samson	OVERLEY INVESTMENTS	Director	2013-12-31	CURRENT	1959-12-02	Dissolved 2017-09-07
Daniel Simon Samson	OVERLEY PROPERTIES LIMITED	Director	2013-12-31	CURRENT	1959-12-02	Dissolved 2016-12-14
Daniel Simon Samson	SILVERSTON PROPERTIES (WESTERN) LIMITED	Director	2013-12-31	CURRENT	1973-05-21	Dissolved 2016-12-14
Daniel Simon Samson	ARDEA SEVEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA THIRTEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA SIXTEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA EIGHT LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA TWELVE LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA NINETEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA ONE LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA SIX LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA FIFTEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA TWO LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	HERON LAND HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1998-09-23	Liquidation
Daniel Simon Samson	ARDEA FOUR LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA NINE LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA FOURTEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA EIGHTEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA TWENTY ONE LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA FIVE LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA TEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA SEVENTEEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA ELEVEN LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	ARDEA TWENTY LTD.	Director	2013-12-31	CURRENT	1993-01-01	Active
Daniel Simon Samson	PARKHILL WALK RESIDENTS' COMPANY LIMITED	Director	2013-12-20	CURRENT	1978-03-03	Active