3LB PROPERTIES LTD

Termination of appointment of Edward Andrew Morris as a director on 31 Oct 2022

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Termination of appointment of David Daniel Morris as a director on 31 Oct 2022

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Termination of appointment of Neville Barry Kahn as a director on 31 Oct 2022

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Termination of appointment of Mark Goodfellow as a director on 31 Oct 2022

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Appointment of Ms Lydia Joy Hopper as a director on 31 Oct 2022

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Termination of appointment of Edward Louis Rosengarten as a director on 31 Oct 2022

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Termination of appointment of James Morris as a director on 31 Oct 2022

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Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2 Nov 2022

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Termination of appointment of Daniel James Burke as a director on 10 Oct 2022

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Satisfaction of charge 123484750004 in full

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Satisfaction of charge 123484750003 in full

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Unaudited abridged accounts made up to 31 Dec 2021

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Registration of charge 123484750004, created on 14 Apr 2022

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Registration of charge 123484750003, created on 14 Apr 2022

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Confirmation statement made on 3 Dec 2021 with no updates

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Unaudited abridged accounts made up to 31 Dec 2020

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Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 29 Nov 2021

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Resolutions

Filed on paper · 24 pages

Registration of charge 123484750001, created on 8 Jan 2020

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Registration of charge 123484750002, created on 8 Jan 2020

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