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3 Steps Project LTD

Adresa
27 Matlock Gardens
Newcastle Upon Tyne
NE5 5HX
VAT ID (DIČ) no VAT ID available
Company No. 11165873 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. leden 2018
AccountsDORMANT
last accounts made up to 31. leden 2019
Sector (SIC)55900 - Other accommodation
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mahomed, Mardoo George Status: Active Notified: 23/01/2018 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Proudlock, Graham Francis Status: Active Notified: 23/01/2018 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Magidi, Tendai Status: Ceased Notified: 23/01/2018 Ceased: 14/04/2020 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mahomed, Mardoo George London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 08/1980 Occupation: Case Manager Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean
    Proudlock, Graham Francis Newcastle, Newcastle, Tyne And Wear, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 08/1968 Occupation: Case Manager Role: Director Country of Residence: United Kingdom Nationality: British