3Dreid London Limited

Company Name	3Dreid London Limited
Company Status	Active
Company Number	10561867
Category	Private Limited Company
Incorporation Date	13 January 2017(7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Fairhead
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr Paul Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr Graham Geoffrey Hickson-Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr Calum Alister MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr George Barrie Sim Turnbull
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr Richard Charles Graham-Marr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr Mark Howard Taylor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	1 Hills Place London W1F 7SA

Location

Registered Address	1 Hills Place London W1F 7SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

8 April 2022	Delivered on: 15 April 2022 Persons entitled: Mark Howard Taylor Classification: A registered charge Outstanding
8 April 2022	Delivered on: 12 April 2022 Persons entitled: Richard Charles Graham-Marr Classification: A registered charge Outstanding
23 May 2019	Delivered on: 30 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2017	Delivered on: 20 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
19 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
27 April 2022	Resolutions RES13 ‐ Company documents/company business 08/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2022	Memorandum and Articles of Association (11 pages)
20 April 2022	Termination of appointment of Richard Charles Graham-Marr as a director on 8 April 2022 (1 page)
20 April 2022	Termination of appointment of Mark Howard Taylor as a director on 8 April 2022 (1 page)
15 April 2022	Registration of charge 105618670004, created on 8 April 2022 (23 pages)
12 April 2022	Registration of charge 105618670003, created on 8 April 2022 (24 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
18 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 November 2019	Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Calum Alister Macdonald as a director on 31 October 2019 (1 page)
3 June 2019	Satisfaction of charge 105618670001 in full (1 page)
30 May 2019	Registration of charge 105618670002, created on 23 May 2019 (39 pages)
15 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
6 September 2017	Registered office address changed from West End House 11 Hills Place London W1F 7SE United Kingdom to 1 Hills Place London W1F 7SA on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from West End House 11 Hills Place London W1F 7SE United Kingdom to 1 Hills Place London W1F 7SA on 6 September 2017 (1 page)
20 April 2017	Registration of charge 105618670001, created on 31 March 2017 (5 pages)
20 April 2017	Registration of charge 105618670001, created on 31 March 2017 (5 pages)
13 January 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 80 (28 pages)
13 January 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 80 (28 pages)

3Dreid London Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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