Introduction
Watch Company
D
DOOBA PROPERTIES 3 LIMITED
DOOBA PROPERTIES 3 LIMITED is an active company incorporated on 5 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOOBA PROPERTIES 3 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14524213
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Sloane Square House 1 Holbein Place, London, SW1W 8NS,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
Active1 Holbein Place,, LondonSW1W 8NS
Born July 1976
Director
Appointed 17 Sept 2025
ANTHONY, Alexandra Claire
1 Holbein Place,, LondonSW1W 8NS
Born July 1976
Director
17 Sept 2025
Active
VERSTEEGH, Gerard Mikael
Active1 Holbein Place,, LondonSW1W 8NS
Born May 1960
Director
Appointed 05 Dec 2022
VERSTEEGH, Gerard Mikael
1 Holbein Place,, LondonSW1W 8NS
Born May 1960
Director
05 Dec 2022
Active
FARRELL, Matthew Martin
Resigned1 Holbein Place,, LondonSW1W 8NS
Born March 1989
Director
Appointed 17 Sept 2025
Resigned 05 Feb 2026
FARRELL, Matthew Martin
1 Holbein Place,, LondonSW1W 8NS
Born March 1989
Director
17 Sept 2025
Resigned 05 Feb 2026
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place,, LondonSW1W 8NS
Born March 1974
Director
Appointed 05 Dec 2022
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place,, LondonSW1W 8NS
Born March 1974
Director
05 Dec 2022
Resigned 15 Jan 2026
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place,, LondonSW1W 8NS
Born December 1962
Director
Appointed 05 Dec 2022
Resigned 17 Sept 2025
WOODS, Andrew Michael
1 Holbein Place,, LondonSW1W 8NS
Born December 1962
Director
05 Dec 2022
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jtc Plc
ActiveEsplanade, JerseyJE2 3QA
Nature of Control
Significant influence or control as trust
Notified 29 Nov 2023
Jtc Plc
Esplanade, JerseyJE2 3QA
Significant influence or control as trust
29 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
29 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2023