RHOMBUS NO.3 LIMITED

active Company number 04843606

Private Limited by Shares · Incorporated on 24th Jul 2003

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SIC code: 68209
Registered office: London, W1F 8JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RHOMBUS NO.3 LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

11 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W1F 8JB £135,000 as of 14th Oct 2021 View postcode page

Average price (all time) £111,667

Average price (since 2016) £111,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	18th May 2017	This company	Not recorded	View profile
Charles Howard	Director	17th May 2018	This company	British	View profile
Joseph Wrigglesworth	Director	19th Nov 2021		British	View profile
China Investment Corporation	Corporate PSC	29th Nov 2017	—	—	View profile
Cic International Co. Ltd (ceased)	Corporate PSC	29th Nov 2017	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
LOGICOR UK LP	LP022967	24th Nov 2022	active
LOGICOR EUROPE LTD	08326708	11th Dec 2012	active
TEAL GLASSHOUGHTON LIMITED	06759059	26th Nov 2008	dissolved
RUGELEY G PARK LIMITED	06408282	24th Oct 2007	dissolved
DAGENHAM LIMITED	05688533	26th Jan 2006	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jul 2003 Company incorporated
24th Jul 2003 Peter Collins appointed as Director
24th Jul 2003 Michael Stevens appointed as Director
24th Jul 2003 David Lanchester appointed as Secretary
24th Jul 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Jul 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jul 2003 Karl Meade appointed as Director
28th Jul 2003 David Edwards appointed as Director
28th Jul 2003 Vinod Vaghela appointed as Director
28th Jul 2003 Richard Moore appointed as Director
21st Aug 2003 James Smallwood appointed as Director
21st Aug 2003 Karl Meade resigned as Director
21st Aug 2003 David Edwards resigned as Director
21st Aug 2003 Vinod Vaghela resigned as Director
21st Aug 2003 Michael Stevens resigned as Director
21st Aug 2003 Robert Munro appointed as Director
27th Aug 2003 David Edwards appointed as Director
27th Aug 2003 Michael Stevens appointed as Director
4th Mar 2004 Robert Munro resigned as Director
4th Mar 2004 Rachel Robertson appointed as Director
27th Aug 2004 James Smallwood resigned as Director
29th Oct 2004 Neil Burnett appointed as Director
22nd Nov 2004 Gary McMillan appointed as Director
14th Dec 2004 David Edwards resigned as Director
14th Dec 2004 Vinod Vaghela appointed as Director
17th Jan 2005 Karen Bothwell appointed as Director
17th Jan 2005 Rachel Robertson resigned as Director
25th Jan 2005 Gary McMillan resigned as Director
30th Apr 2005 Karen Bothwell resigned as Director
2nd Mar 2006 Michael Stevens resigned as Director
2nd Mar 2006 Michael Stevens appointed as Director
2nd Mar 2006 Richard Moore resigned as Director
28th Apr 2006 Pamela Dickson appointed as Director
28th Apr 2006 Neil Burnett resigned as Director
24th Jul 2006 Alastair Hepburn appointed as Director
3rd Aug 2007 Vinod Vaghela resigned as Director
3rd Aug 2007 Philip Warner appointed as Director
14th Mar 2008 Alastair Hepburn resigned as Director
14th Mar 2008 Simon Bell appointed as Director
17th Mar 2008 Alistair Hewitt appointed as Director
17th Mar 2008 Pamela Dickson resigned as Director
18th Apr 2008 Mark Keogh appointed as Director
6th Jun 2008 Gary Macdonald appointed as Director
6th Jun 2008 Simon Bell resigned as Director
5th Nov 2008 Peter Collins resigned as Director
5th Nov 2008 Mark Keogh resigned as Director
5th Nov 2008 Mark Keogh appointed as Director
15th Dec 2008 Gary Macdonald resigned as Director
15th Dec 2008 Neil Burnett appointed as Director
9th Feb 2009 Alistair Hewitt resigned as Director
30th Jun 2009 Robert Game appointed as Director
30th Jun 2009 Michael Stevens resigned as Director
30th Jun 2009 Philip Warner resigned as Director
30th Jun 2009 Philip Warner appointed as Director
17th May 2010 Martin McGann appointed as Director
17th May 2010 Robert Game resigned as Director
17th May 2010 Stewart Little appointed as Director
17th May 2010 Harold Mould appointed as Director
17th May 2010 Mark Keogh resigned as Director
17th May 2010 David Lanchester resigned as Secretary
17th May 2010 Philip Warner resigned as Director
17th May 2010 Neil Burnett resigned as Director
18th Apr 2012 Martin McGann resigned as Director
18th Apr 2012 Stewart Little resigned as Director
18th Apr 2012 Gordon McKie appointed as Director
18th Apr 2012 Farhad Mawji-Karim appointed as Director
18th Apr 2012 James Lock appointed as Director
18th Apr 2012 Bindi Shah appointed as Secretary
18th Apr 2012 Harold Mould resigned as Director
8th Jan 2013 Bindi Shah resigned as Secretary
8th Jan 2013 Tracy Jones appointed as Secretary
24th Mar 2014 Michael Pegler appointed as Director
24th Mar 2014 Gordon McKie resigned as Director
24th Mar 2014 Farhad Mawji-Karim resigned as Director
24th Mar 2014 James Lock resigned as Director
24th Mar 2014 Tracy Jones resigned as Secretary
24th Mar 2014 Mohammad Barzegar appointed as Director
31st Jul 2015 Michael Pegler resigned as Director
31st Jul 2015 William Starn appointed as Director
13th Feb 2017 Simon Carter appointed as Director
13th Feb 2017 William Starn resigned as Director
18th May 2017 CSC CLS (UK) LIMITED appointed as Corporate secretary
29th Nov 2017 China Investment Corporation appointed as Corporate PSC
29th Nov 2017 Cic International Co. Ltd appointed as Corporate PSC
29th Nov 2017 Cic International Co. Ltd ceased to be a Corporate PSC
17th May 2018 Mohammad Barzegar resigned as Director
17th May 2018 Simon Carter resigned as Director
17th May 2018 Daniel Greenslade appointed as Director
17th May 2018 Charles Howard appointed as Director
19th Nov 2021 Daniel Greenslade resigned as Director
19th Nov 2021 Joseph Wrigglesworth appointed as Director
11th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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