RHOMBUS NO.3 LIMITED
| Status | ACTIVE |
| Company No. | 04843606 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2003 |
| Age | 20 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RHOMBUS NO.3 LIMITED is an active private limited company with number 04843606. It was incorporated 20 years, 9 months, 29 days ago, on 24 July 2003. The company address is 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 18 May 2017
Current time on role 7 years, 4 days
Director
Director
ACTIVEAssigned on 19 Nov 2021
Current time on role 2 years, 6 months, 3 days
Secretary
RESIGNEDAssigned on 08 Jan 2013
Resigned on 24 Mar 2014
Time on role 1 year, 2 months, 16 days
Secretary
RESIGNEDAssigned on 24 Jul 2003
Resigned on 17 May 2010
Time on role 6 years, 9 months, 24 days
Secretary
RESIGNEDAssigned on 18 Apr 2012
Resigned on 08 Jan 2013
Time on role 8 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Jul 2003
Resigned on 24 Jul 2003
Time on role
Director
Director
RESIGNEDAssigned on 24 Mar 2014
Resigned on 17 May 2018
Time on role 4 years, 1 month, 24 days
Director
Banker
RESIGNEDAssigned on 14 Mar 2008
Resigned on 06 Jun 2008
Time on role 2 months, 23 days
Director
Banker
RESIGNEDAssigned on 17 Jan 2005
Resigned on 30 Apr 2005
Time on role 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 15 Dec 2008
Resigned on 17 May 2010
Time on role 1 year, 5 months, 2 days
Director
Investment Manager
RESIGNEDAssigned on 29 Oct 2004
Resigned on 28 Apr 2006
Time on role 1 year, 5 months, 30 days
Director
Director
RESIGNEDAssigned on 13 Feb 2017
Resigned on 17 May 2018
Time on role 1 year, 3 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jul 2003
Resigned on 05 Nov 2008
Time on role 5 years, 3 months, 12 days
Director
Banker
RESIGNEDAssigned on 28 Apr 2006
Resigned on 17 Mar 2008
Time on role 1 year, 10 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Aug 2003
Resigned on 14 Dec 2004
Time on role 1 year, 3 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Jul 2003
Resigned on 21 Aug 2003
Time on role 24 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Jun 2009
Resigned on 17 May 2010
Time on role 10 months, 17 days
Director
Director
RESIGNEDAssigned on 17 May 2018
Resigned on 19 Nov 2021
Time on role 3 years, 6 months, 2 days
Director
Banker
RESIGNEDAssigned on 24 Jul 2006
Resigned on 14 Mar 2008
Time on role 1 year, 7 months, 21 days
Director
Banker
RESIGNEDAssigned on 17 Mar 2008
Resigned on 09 Feb 2009
Time on role 10 months, 23 days
Director
Xchartered Accountant
RESIGNEDAssigned on 05 Nov 2008
Resigned on 17 May 2010
Time on role 1 year, 6 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Apr 2008
Resigned on 05 Nov 2008
Time on role 6 months, 17 days
Director
Director
RESIGNEDAssigned on 17 May 2010
Resigned on 18 Apr 2012
Time on role 1 year, 11 months, 1 day
Director
None
RESIGNEDAssigned on 18 Apr 2012
Resigned on 24 Mar 2014
Time on role 1 year, 11 months, 6 days
Director
Banker
RESIGNEDAssigned on 06 Jun 2008
Resigned on 15 Dec 2008
Time on role 6 months, 9 days
Director
None
RESIGNEDAssigned on 18 Apr 2012
Resigned on 24 Mar 2014
Time on role 1 year, 11 months, 6 days
Director
Accountant
RESIGNEDAssigned on 17 May 2010
Resigned on 18 Apr 2012
Time on role 1 year, 11 months, 1 day
Director
None
RESIGNEDAssigned on 18 Apr 2012
Resigned on 24 Mar 2014
Time on role 1 year, 11 months, 6 days
Director
Bank Official
RESIGNEDAssigned on 22 Nov 2004
Resigned on 25 Jan 2005
Time on role 2 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Jul 2003
Resigned on 21 Aug 2003
Time on role 24 days
Director
Property Investment Director
RESIGNEDAssigned on 28 Jul 2003
Resigned on 02 Mar 2006
Time on role 2 years, 7 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 17 May 2010
Resigned on 18 Apr 2012
Time on role 1 year, 11 months, 1 day
Director
Banker
RESIGNEDAssigned on 21 Aug 2003
Resigned on 04 Mar 2004
Time on role 6 months, 14 days
Director
Director
RESIGNEDAssigned on 24 Mar 2014
Resigned on 31 Jul 2015
Time on role 1 year, 4 months, 7 days
Director
Banker
RESIGNEDAssigned on 04 Mar 2004
Resigned on 17 Jan 2005
Time on role 10 months, 13 days
SMALLWOOD, James Douglas Mortimer
Director
Managing Director
RESIGNEDAssigned on 21 Aug 2003
Resigned on 27 Aug 2004
Time on role 1 year, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Jul 2015
Resigned on 13 Feb 2017
Time on role 1 year, 6 months, 13 days
Director
Chartered Surveyor
RESIGNEDAssigned on 02 Mar 2006
Resigned on 30 Jun 2009
Time on role 3 years, 3 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 27 Aug 2003
Resigned on 02 Mar 2006
Time on role 2 years, 6 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 24 Jul 2003
Resigned on 21 Aug 2003
Time on role 28 days
Director
Accountant
RESIGNEDAssigned on 14 Dec 2004
Resigned on 03 Aug 2007
Time on role 2 years, 7 months, 20 days
Director
Accountant
RESIGNEDAssigned on 28 Jul 2003
Resigned on 21 Aug 2003
Time on role 24 days
WARNER, Philip Courtenay Thomas, Sir
Director
Company Chief Executive
RESIGNEDAssigned on 30 Jun 2009
Resigned on 17 May 2010
Time on role 10 months, 17 days
WARNER, Philip Courtenay Thomas, Sir
Director
Company Chief Executive
RESIGNEDAssigned on 03 Aug 2007
Resigned on 30 Jun 2009
Time on role 1 year, 10 months, 27 days
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