Introduction
Watch Company
H
HAMBERTON 3 LIMITED
HAMBERTON 3 LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAMBERTON 3 LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11023947
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
2nd Floor Muskers Building 1 Stanley Street Liverpool, L1 6AA,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Aneil
ActiveMuskers Building, LiverpoolL1 6AA
Secretary
Appointed 20 Oct 2017
SINGH, Aneil
Muskers Building, LiverpoolL1 6AA
Secretary
20 Oct 2017
Active
ELEFTHERIOU, Eleftherios
ActiveMuskers Building, LiverpoolL1 6AA
Born September 1959
Director
Appointed 20 Oct 2017
ELEFTHERIOU, Eleftherios
Muskers Building, LiverpoolL1 6AA
Born September 1959
Director
20 Oct 2017
Active
ELEFTHERIOU, Michael
ResignedMuskers Building, LiverpoolL1 6AA
Born February 1985
Director
Appointed 20 Oct 2017
Resigned 20 Oct 2017
ELEFTHERIOU, Michael
Muskers Building, LiverpoolL1 6AA
Born February 1985
Director
20 Oct 2017
Resigned 20 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Eleftheriou
ActiveMuskers Building, LiverpoolL1 6AA
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2017
Mr Michael Eleftheriou
Muskers Building, LiverpoolL1 6AA
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2017