Company information:
Presidente 3 Limited (No: 04089841)
Address: 10 GOODWOOD ROAD, REDHILL, SURREY, RH1 2HH
Status: Active
Incorporated: 13-Oct-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT ANDREW BOGIN ( DOB: Oct-1947 From: Nov-2015 )
Current Director: PETER MICHAEL MASON ( DOB: Mar-1941 From: Oct-2013 )
Current Secretary: ROBERT ANDREW BOGIN ( From: Jan-2016 )
Resigned Director: CLIVE BRUSHNEEN ( DOB: Nov-1952 From: Jun-2001 To: Oct-2001 )
Resigned Director: PHILIP PEARCE ( From: Oct-2008 To: Jan-2017 )
Resigned Director: DAVID PETER SCOWSILL ( DOB: May-1956 From: Oct-2008 To: Nov-2014 )
Resigned Director: STEPHEN WILLIAM SCREECH ( DOB: Aug-1951 From: Jan-2002 To: Sep-2002 )
Resigned Director: JOHN STUART SMITH ( DOB: Sep-1943 From: Oct-2000 To: Oct-2001 )
Resigned Director: NICOLA SUSANNE STUART SMITH ( DOB: Aug-1967 From: Oct-2000 To: Oct-2001 )
Resigned Director: ROBERT JOHN RENFREW TAYLOR ( DOB: Jun-1946 From: Oct-2001 To: Sep-2003 )
Resigned Secretary: PHILIP PEARCE ( From: Oct-2008 To: Jan-2016 )
Resigned Secretary: JOHN STUART SMITH ( DOB: Sep-1943 From: Oct-2000 To: Jan-2002 )
Resigned Secretary: MATTHEW JOHN STUART-SMITH ( DOB: Jan-1975 From: Sep-2003 To: Oct-2008 )
Resigned Secretary: ROBERT JOHN RENFREW TAYLOR ( DOB: Jun-1946 From: Jan-2002 To: Nov-2003 )
Persons of Significant Control:
Mr John Stuart Smith, Albany Cottage Westdene Way, Weybridge, KT13 9RG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-24)
Mr Peter Michael Mason, 10 Goodwood Road, Redhill, Surrey, RH1 2HH: Has significant influence or control (Notified: 2018-01-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 | 160000.0,160000.0,160000.0,160000.0,160000.0,160000.0,160000.0 |
| Current assets | 1,226 | 1,251 | 7,862 | 3,827 | 3,827 | 3,459 | 582 | 1226.0,1251.0,7862.0,3827.0,3827.0,3459.0,582.0 |
| Net current assets (liabilities) | 1,226 | 1,251 | 7,862 | 3,827 | 3,827 | 3,459 | 582 | 1226.0,1251.0,7862.0,3827.0,3827.0,3459.0,582.0 |
| Total assets less current liabilities | 161,226 | 161,251 | 167,862 | 163,827 | 163,827 | 163,459 | 160,582 | 161226.0,161251.0,167862.0,163827.0,163827.0,163459.0,160582.0 |
| Net assets (liabilities) | 161,226 | 161,251 | 167,862 | 163,827 | 163,827 | 163,459 | 160,582 | 161226.0,161251.0,167862.0,163827.0,163827.0,163459.0,160582.0 |
| Equity / share capital and reserves | 161,226 | 161,251 | 167,862 | 163,827 | 163,827 | 163,459 | 160,582 | 161226.0,161251.0,167862.0,163827.0,163827.0,163459.0,160582.0 |