Company information:
Rhombus No.3 Limited (No: 04843606)
Address: 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: May-2018 )
Current Director: CHARLES HOWARD ( DOB: Jun-1972 From: May-2018 )
Current Director: JOSEPH STEPHEN WRIGGLESWORTH ( DOB: Dec-1986 From: Nov-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2017 )
Resigned Director: MOHAMMAD BARZEGAR ( DOB: Sep-1961 From: Mar-2014 To: May-2018 )
Resigned Director: SIMON HAROLD BELL ( From: Mar-2008 To: Jun-2008 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Jan-2005 To: Apr-2005 )
Resigned Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Oct-2004 To: Apr-2006 )
Resigned Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Dec-2008 To: May-2010 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Feb-2017 To: May-2018 )
Resigned Director: PETER WILLIAM COLLINS ( DOB: Dec-1948 From: Jul-2003 To: Nov-2008 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: Apr-2006 To: Mar-2008 )
Resigned Director: DAVID LINDSEY EDWARDS ( DOB: Sep-1961 From: Aug-2003 To: Dec-2004 )
Resigned Director: ROBERT WILLIAM GAME ( DOB: Sep-1967 From: Jun-2009 To: May-2010 )
Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: May-2018 To: Nov-2021 )
Resigned Director: ALASTAIR JOHN HARLEY HEPBURN ( DOB: Mar-1969 From: Jul-2006 To: Mar-2008 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Mar-2008 To: Feb-2009 )
Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Nov-2008 To: May-2010 )
Resigned Director: STEWART MARSHALL LITTLE ( DOB: Feb-1973 From: May-2010 To: Apr-2012 )
Resigned Director: JAMES ROBERT LOCK ( From: Apr-2012 To: Mar-2014 )
Resigned Director: GARY MACDONALD ( From: Jun-2008 To: Dec-2008 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Apr-2012 To: Mar-2014 )
Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961 From: May-2010 To: Apr-2012 )
Resigned Director: GORDON ROBERT MCKIE ( DOB: Jul-1973 From: Apr-2012 To: Mar-2014 )
Resigned Director: GARY MCMILLAN ( From: Nov-2004 To: Jan-2005 )
Resigned Director: KARL ROBERT MEADE ( DOB: Oct-1958 From: Jul-2003 To: Aug-2003 )
Resigned Director: RICHARD MOORE ( DOB: Nov-1945 From: Jul-2003 To: Mar-2006 )
Resigned Director: HAROLD RAYMOND MOULD ( DOB: Dec-1940 From: May-2010 To: Apr-2012 )
Resigned Director: ROBERT ALEXANDER MUNRO ( DOB: Aug-1949 From: Aug-2003 To: Mar-2004 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Mar-2014 To: Jul-2015 )
Resigned Director: RACHEL ELIZABETH ROBERTSON ( DOB: Jun-1961 From: Mar-2004 To: Jan-2005 )
Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD ( DOB: Jun-1955 From: Aug-2003 To: Aug-2004 )
Resigned Director: WILLIAM ROBERT STARN ( From: Jul-2015 To: Feb-2017 )
Resigned Director: MICHAEL JOHN STEVENS ( DOB: Aug-1963 From: Jul-2003 To: Aug-2003 )
Resigned Director: VINOD BACHULAL VAGHELA ( DOB: Aug-1956 From: Jul-2003 To: Aug-2003 )
Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951 From: Aug-2007 To: Jun-2009 )
Resigned Secretary: TRACY ALEXANDRA JONES ( From: Jan-2013 To: Mar-2014 )
Resigned Secretary: DAVID JAMES LANCHESTER ( DOB: Apr-1960 From: Jul-2003 To: May-2010 )
Resigned Secretary: BINDI SHAH ( From: Apr-2012 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Cic International Co. Ltd, Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China: Has significant influence or control (Notified: 2017-11-29, Ceased: 2017-11-29)