Introduction
Watch Company
N
NEOBRAND NO. 3 LIMITED
NEOBRAND NO. 3 LIMITED is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEOBRAND NO. 3 LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11025063
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 3 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
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 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 20 October 2017To: 3 August 2020
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAMENOU, Gabriel John
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 20 Oct 2017
KAMENOU, Gabriel John
Cornhill, LondonEC3V 3QQ
Secretary
20 Oct 2017
Active
KAMENOU, Charles
ActiveCornhill, LondonEC3V 3QQ
Born September 1950
Director
Appointed 20 Oct 2017
KAMENOU, Charles
Cornhill, LondonEC3V 3QQ
Born September 1950
Director
20 Oct 2017
Active
KAMENOU, Gabriel John
ActiveCornhill, LondonEC3V 3QQ
Born December 1948
Director
Appointed 23 Feb 2018
KAMENOU, Gabriel John
Cornhill, LondonEC3V 3QQ
Born December 1948
Director
23 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Kamenou
ActiveCornhill, LondonEC3V 3QQ
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Mr Charles Kamenou
Cornhill, LondonEC3V 3QQ
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Active
Mr Gabriel John Kamenou
ActiveCornhill, LondonEC3V 3QQ
Born December 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Mr Gabriel John Kamenou
Cornhill, LondonEC3V 3QQ
Born December 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Active
Filing History
24
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2018