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Company Information for

CG THREE LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
05425483
Private Limited Company
Active

Company Overview

About Cg Three Ltd
CG THREE LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Cg Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CG THREE LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 05425483
Company ID Number 05425483
Date formed 2005-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 11:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG THREE LIMITED
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Companies with same name CG THREE LIMITED
The following companies were found which have the same name as CG THREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CG THREE HOLDINGS, INC. 777 SW 37th Avenue Suite 500 Miami FL 33135 Inactive Company formed on the 1999-04-19
CG THREE LLC New Jersey Unknown

Company Officers of CG THREE LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29
WILLIAM KENNETH PROCTER
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WATSON
 Director 2013-06-14 2016-04-12
WILLIAM KENNETH PROCTER
 Director 2007-08-16 2013-06-14
IAN RAPLEY
 Company Secretary 2007-08-16 2012-12-27
ALAN WOLFSON
 Company Secretary 2007-08-16 2012-02-29
IAN RAPLEY
 Director 2010-06-10 2011-03-17
DAVID SHAMASH
 Company Secretary 2005-04-15 2007-08-16
ANTHONY DAVID SHAMASH
 Director 2005-04-15 2007-08-16

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PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
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PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
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PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
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PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM TYRECARD LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
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PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM THORNTRACK LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
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PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM BALFOUR FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1996-04-19 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM MEDIABASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Liquidation
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
PAUL HALLAM FREDDIE 2009 LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM LINKSTAFF LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-23 Active
PAUL HALLAM CHICHESTER FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-11 Active
PAUL HALLAM LITTONACE (NO. 11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM LITTONACE (NO. 12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM FREEHOLD PROPERTIES 32 LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-09 Active
PAUL HALLAM DENOTEWELL LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-20 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q3) LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM LITTONACE (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM RAMVEL LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
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CHRISTOPHER CHARLES MCGILL BALFOUR FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1996-04-19 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.4) LIMITED Director 2011-03-29 CURRENT 1998-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Liquidation
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CHRISTOPHER CHARLES MCGILL BACKFIELD (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 17) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2011-03-29 CURRENT 2006-05-09 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2011-03-29 CURRENT 2008-06-12 Active
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CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.7) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Liquidation
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CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 11) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
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CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 13) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
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CHRISTOPHER CHARLES MCGILL BEECH (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
WILLIAM KENNETH PROCTER CARSAN LIMITED Director 2018-02-13 CURRENT 2008-10-14 Active
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WILLIAM KENNETH PROCTER BLACKTHORN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER LAVENDER GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ANCHOR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER IRIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER PRIMESTAR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARAMIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER SANDSCAPE GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARCTIC GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BRIGHTMARK GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTMOOD GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTYEAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
WILLIAM KENNETH PROCTER VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
WILLIAM KENNETH PROCTER SANCHEZ PARTNERS LIMITED Director 2017-01-16 CURRENT 2016-08-01 Active
WILLIAM KENNETH PROCTER SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WILLIAM KENNETH PROCTER MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
WILLIAM KENNETH PROCTER D-FLO LIMITED Director 2016-09-23 CURRENT 2011-03-24 Active
WILLIAM KENNETH PROCTER VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM KENNETH PROCTER SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM KENNETH PROCTER INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
WILLIAM KENNETH PROCTER GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL TOPCO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 2 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WILLIAM KENNETH PROCTER ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 1 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER ANDROMEDA HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM KENNETH PROCTER HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
WILLIAM KENNETH PROCTER OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
WILLIAM KENNETH PROCTER SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
WILLIAM KENNETH PROCTER BACKPEN LIMITED Director 2015-08-06 CURRENT 2010-03-16 Active
WILLIAM KENNETH PROCTER ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
WILLIAM KENNETH PROCTER MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
WILLIAM KENNETH PROCTER VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
WILLIAM KENNETH PROCTER VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM KENNETH PROCTER MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
WILLIAM KENNETH PROCTER BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
WILLIAM KENNETH PROCTER SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM KENNETH PROCTER MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
WILLIAM KENNETH PROCTER HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WILLIAM KENNETH PROCTER MERTOLA GR LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
WILLIAM KENNETH PROCTER RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
WILLIAM KENNETH PROCTER DELLMES GR LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
WILLIAM KENNETH PROCTER SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
WILLIAM KENNETH PROCTER HENMAN INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER BRIGHTMOON INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER WHITELAKE PROPERTIES INVESTMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER RADCLIFFE INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER ISHGUARD LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER TOWNSGUARD LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATLAS LIMITED Director 2014-07-28 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER BYRON HALLS LIMITED Director 2014-07-28 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 25 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 16) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 18) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATHENA LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER BRADMOSS LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES 4 LIMITED Director 2014-07-28 CURRENT 2007-02-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD EXCHANGES NO.4 LIMITED Director 2014-07-28 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2014-07-28 CURRENT 2007-10-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 14) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD CBG SHELTERED LIMITED Director 2014-07-28 CURRENT 2008-08-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD MERCURY LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2014-07-28 CURRENT 2008-11-18 Active
WILLIAM KENNETH PROCTER ROWAN FINANCE LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER ROWAN LAND LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER VICTORIA INVESTMENTS NO.2 LIMITED Director 2014-07-28 CURRENT 2002-05-10 Active
WILLIAM KENNETH PROCTER ROSWALL LIMITED Director 2014-07-28 CURRENT 2004-12-20 Active
WILLIAM KENNETH PROCTER REVERSIONS LIMITED Director 2014-07-28 CURRENT 2005-01-07 Active
WILLIAM KENNETH PROCTER TRANSCAPE LIMITED Director 2014-07-28 CURRENT 2006-10-02 Active
WILLIAM KENNETH PROCTER LYLECRAFT LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER SAMNAS LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER THORNTRACK LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER SENDTOUR LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER THEOWAL LIMITED Director 2014-07-28 CURRENT 2008-04-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2014-07-28 CURRENT 1997-12-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD APOLLO LIMITED Director 2014-07-28 CURRENT 2003-05-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 17) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 20) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 26 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 19) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ARTEMIS LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER DANECARR LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2014-07-28 CURRENT 2007-08-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS PERMACO LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2014-07-28 CURRENT 2008-04-10 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2014-07-28 CURRENT 2008-04-17 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2014-07-28 CURRENT 2008-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Director 2014-07-28 CURRENT 2008-07-11 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2014-07-28 CURRENT 2008-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD REAL ESTATE LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER PARKBRACE LIMITED Director 2014-07-28 CURRENT 2000-01-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 11) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 12) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2014-07-28 CURRENT 2006-07-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 13) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER RAMVEL LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER WORSLEY INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER STARK INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS GR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER LITTLEBLADE INVESTMENT PROPERTIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
WILLIAM KENNETH PROCTER BROADSWORD GR LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD TROIS GR LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-30CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-04-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-02AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-08-01AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-08-01TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-08-01PSC05Change of details for Dellmes Gr Limited as a person with significant control on 2019-03-28
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CC04Statement of company's objects
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054254830006
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WATSON
2015-11-05RES13Resolutions passed:
  • Re-deed agreement documents conflict of int 24/09/2015
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-13RES13Resolutions passed:<ul><li>Transaction documents 08/03/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-04-13RES01ADOPT ARTICLES 13/04/15
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054254830005
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2013-04-18AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21MEM/ARTSARTICLES OF ASSOCIATION
2012-06-21RES01ALTER ARTICLES 08/06/2012
2012-04-18AR0115/04/12 FULL LIST
2012-03-05AP03SECRETARY APPOINTED PAUL HALLAM
2012-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0115/04/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 16/04/2010
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AP01DIRECTOR APPOINTED IAN RAPLEY
2010-05-14AR0115/04/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-21363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-09225CURRSHO FROM 31/03/2008 TO 31/12/2007
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, EURO HOUSE 131-133, BALLARDS LANE FINCHLEY, LONDON, N3 1GR
2008-07-18363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-07-18190LOCATION OF DEBENTURE REGISTER
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, EURO HOUSE, 131-132 BALLARDS LANE FINCHLEY, LONDON, N3 1GR
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23288bSECRETARY RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 9 MANSFIELD STREET, LONDON, W1G 9NY
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-07225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CG THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CG THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding ROTHSAY LIFE LIMITED
DEBENTURE 2011-12-09 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FIRST FACILITY BENEFICIARIES (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2011-11-08 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY (SECURITY TRUSTEE)
DEBENTURE 2008-01-08 Satisfied BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE FINANCEPARTIES
SUPPLEMENTAL LEGAL CHARGE 2008-01-08 Satisfied BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of CG THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG THREE LIMITED
Trademarks
We have not found any records of CG THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CG THREE LIMITED are:

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SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CG THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CG THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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