| Company Name | 3L Management Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118820 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
| Previous Name | Klamister Management Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jean-Loup Martin-Fenouillet |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 April 2013(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 July 2023) |
| Role | Merchant |
| Country of Residence | France |
| Correspondence Address | Route De Corneilles La Croix Rouge Moyaux 14590 |
| Director Name | Mr Luc-Ewen Martin-Fenouillet |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 October 2017(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr LÔ-Axel Martin-Fenouillet |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 October 2017(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Philippe Patrick Mairesse |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Merchant |
| Country of Residence | France |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG |
Location
| Registered Address | 5 Beech Close Stanwell Staines Upon Thames TW19 7UQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jean-loup Martin-fenouillet 50.00% Ordinary |
|---|---|
| 500 at £1 | Jean-marc Pincon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2017 | Appointment of Mr Luc-Ewen Martin-Fenouillet as a director on 13 October 2017 (2 pages) |
|---|---|
| 18 October 2017 | Appointment of Mr Lô-Axel Martin-Fenouillet as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 6 July 2017 | Director's details changed for Mr Jean-Loup Martin-Fenouillet on 4 July 2017 (2 pages) |
| 5 July 2017 | Resolutions
|
| 4 July 2017 | Notification of Jean-Loup Martin-Fenouillet as a person with significant control on 30 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 17 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 11 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Appointment of Mr Jean-Loup Martin-Fenouillet as a director (2 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Termination of appointment of Philippe Mairesse as a director (1 page) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|