OpenCompanies

No.3 Projects Limited

Company number
12520622
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2020
Nature of business
Construction of domestic buildings

Registered office

First Floor Office
3 Hornton Place
London
W8 4LZ

Previous names

  • B&A Design & Build Limited (until 7 Aug 2020)

Officers

NameRoleAppointedResigned
BERGIN, Daniel Robert Director 17 Mar 2020 1 Apr 2022
MACPHERSON, Hamish Alexander Director 6 Aug 2020 18 May 2023
SLIUSARCHUK, Petro Director 3 Jan 2024 30 Sep 2024
GARCIA DE ANDOIN GIMENEZ, Luis Director 17 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Daniel Robert Bergin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2020 9 May 2022
Mr Hamish Alexander Macpherson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Feb 2021 18 May 2023
Mr Luis Garcia De Andoin Gimenez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£18,286 £85,575 2
31 Mar 2023 £35,261 £141,452 3
31 Mar 2022 £2,707 - 3
31 Mar 2021 £44 - 3

Connections

Registered address

847 companies are registered at this address - likely a registration agent.

Data