London Law Nameguard 3 Limited

Active04190907 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Saleh Haron Shohet
Accounts type
Dormant
Region
Greater London
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born June 1955 (71)
Ross, Derek George
Secretary · Appointed 29 September 2009
British
Director · Appointed 1 October 2003
British
Born February 1962 (64)
Officer history (7 former)
31 March 2022
Resigned Perahia, Benjamin Daniel as Director
3 September 2018
Appointed Perahia, Naomi Anita Gina Norma as Director
29 April 2018
Resigned Shohet, Saleh Haron as Director
4 October 2017
Resigned Samuels, Adam Bernard Andrew as Secretary
10 February 2015
Appointed Perahia, Benjamin Daniel as Director
29 September 2009
Appointed Ross, Derek George as Secretary
1 October 2003
Appointed Shohet, Meir Miro as Director
18 February 2002
Resigned Brechin Place Secretaries Limited as Corporate Secretary
18 February 2002
Appointed Samuels, Adam Bernard Andrew as Secretary
18 February 2002
Appointed Shohet, Saleh Haron as Director
18 February 2002
Resigned Brechin Place Directors Limited as Corporate Director
30 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
30 March 2001
Appointed Brechin Place Secretaries Limited as Corporate Secretary
30 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
30 March 2001
Appointed Brechin Place Directors Limited as Corporate Director
30 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1929 (97)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
16 March 2026Accounts for a dormant company30 June 2025
12 May 2025Confirmation statement with no updates30 March 2025
4 February 2025Accounts for a dormant company30 June 2024
12 May 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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