FF&P INVESTOR 3 GENERAL PARTNER LIMITED
Overview
| Company Name | FF&P INVESTOR 3 GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05692760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FF&P INVESTOR 3 GENERAL PARTNER LIMITED located?
| Registered Office Address | 2nd Floor 7 Swallow Street W1B 4DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FF&P GENERAL PARTNER (NO. 8) LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henry William Baines Sallitt on Apr 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Wilson Miller on Apr 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Kenneth Miller on Apr 05, 2024 | 1 pages | CH03 | ||
Appointment of Mr Llewellyn Richard Dodds John as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Gareth Walker as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David James Barbour as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Registered office address changed from 5th Floor 8 Sackville Street London W1S 3EZ England to 2nd Floor 7 Swallow Street London W1B 4DE on Nov 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 5th Floor 8 Sackville Street London W1S 3EZ on Jan 16, 2018 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2017 | 37 pages | AA | ||
Auditor's resignation | 4 pages | AUD | ||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Kenneth | Secretary | 7 Swallow Street W1B 4DE London 2nd Floor England | 209531120001 | |||||||
| JOHN, Llewellyn Richard Dodds | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | England | British | Partner | 99215860001 | ||||
| MILLER, Kenneth Wilson | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | Company Director | 189841600001 | ||||
| SALLITT, Henry William Baines | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | Company Director | 105009660001 | ||||
| WALKER, Daniel Gareth | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | Partner | 138799110003 | ||||
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312020001 | |||||||
| SCOTT, Celia Eileen Susan | Secretary | Moor Lane Cranham RM14 1HE Upminster 170a Essex | British | 34397540003 | ||||||
| BARBOUR, David James | Director | 17 Boscombe Road W12 9HS London | United Kingdom | British | Advisory Executive | 101466960001 | ||||
| BENNIS, Andrew | Nominee Director | Rosings Wick Road CO4 5PG Langham Colchester Essex | British | 900030020001 | ||||||
| DONNELLY, David John | Director | Gordon House Ham Common TW10 7JB Richmond Surrey | United Kingdom | British | Company Director | 100520930001 | ||||
| FELTON, Keith David | Director | Highclere Oak Way RH2 7ES Reigate Surrey | United Kingdom | British | Accountant | 33991890004 | ||||
| HELLYER, Robert Charles Orlando | Director | Paxmere House Peasemore RG20 7JH Newbury Berkshire | United Kingdom | British | Portfolio Manager | 80195960001 | ||||
| MUNDAY, Katharine Diana | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | British | Company Director | 155331500001 | ||||
| SCOTT, Celia Eileen Susan | Director | Moor Lane Cranham RM14 1HE Upminster 170a Essex | United Kingdom | British | 34397540003 |
What are the latest statements on persons with significant control for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0