| Company Name | Steenbok Newco 3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11728460 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Theodore Le Roux De Klerk |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Louis Jacobus Du Preez |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Neil Graeme Brown |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Paul Williams Soldatos |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 August 2019(8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Businessperson |
| Country of Residence | United States |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Sean Owen Mahoney |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 November 2023(4 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Business Person |
| Country of Residence | United States |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Ms Heyoung H Lee |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 August 2019(8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 September 2023) |
| Role | Businessperson |
| Country of Residence | France |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Sandip Mahajan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Location
| Registered Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 29 June 2023 | Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 15 June 2020 | Delivered on: 15 June 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 August 2019 | Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 August 2019 | Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Full accounts made up to 30 September 2019 (100 pages) |
| 15 June 2020 | Registration of charge 117284600003, created on 15 June 2020 (36 pages) |
| 6 January 2020 | Confirmation statement made on 13 December 2019 with no updates (2 pages) |
| 6 January 2020 | Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 (2 pages) |
| 18 September 2019 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (3 pages) |
| 22 August 2019 | Memorandum and Articles of Association (29 pages) |
| 15 August 2019 | Appointment of Neil Graeme Brown as a director on 13 August 2019 (2 pages) |
| 15 August 2019 | Registration of charge 117284600001, created on 12 August 2019 (35 pages) |
| 15 August 2019 | Appointment of Heyoung H Lee as a director on 13 August 2019 (2 pages) |
| 15 August 2019 | Registration of charge 117284600002, created on 12 August 2019 (60 pages) |
| 15 August 2019 | Appointment of Paul Williams Soldatos as a director on 13 August 2019 (2 pages) |
| 20 May 2019 | Resolutions
|
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
|