NUMBER THREE LIMITED

Company summary

Company number: 00520706
Status: ACTIVE
Incorporated / age: 17 June 195373 years
Registered office: 16 Tate Road, Sutton, Surrey, SM1 2SY
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Tate Road, Sutton, Surrey, SM1 2SY
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN-XIE, Angela ACTIVE	Secretary	18 Mar 2020				6, Vale Court, Ealing Road, Brentford, TW8 0LN, England
WHITE, Robert Leslie ACTIVE	Secretary	03 Dec 2018				16, Tate Road, Sutton, Surrey, SM1 2SY
WHITE, Robert Leslie, Mr. ACTIVE	Director	16 Jun 1972		England	August 1945	16, Tate Road, Sutton, Surrey, SM1 2SY, England
BARBER, John Damian RESIGNED	Secretary	28 Jul 1993	21 Jan 1998			115, Park Street, London, W1K 7DY
SALIM, Mohammed Nazrul Islam RESIGNED	Secretary	19 May 2008	19 May 2008			63, Hale Lane, Mill Hill, London, NW7 3PU
SALIM, Mohammed Nazrul Islam RESIGNED	Secretary	19 May 2008	04 May 2010			63, Hale Lane, Mill Hill, London, NW7 3PU
SALIM, Mohammed Nazrul RESIGNED	Secretary	21 Jan 1998	19 May 2008			40 Grants Close, Mill Hill, London, NW7 1DD
SHEN, Yilan, Dr RESIGNED	Secretary	16 Mar 2000	01 Oct 2007			1a Cheam Road, Sutton, Surrey, SM1 1SN
WHITE, Richard Mark RESIGNED	Secretary	28 Jun 2012	03 Dec 2018			16, Tate Road, Sutton, Surrey, SM1 2SY, England
WHITE, Robert Leslie RESIGNED	Secretary	29 Jul 1985	19 Aug 1996			82 Wandsworth High Street, London, SW18 4LB
FENWICK, Maita RESIGNED	Director		12 Mar 1992		July 1911	Oratory Lodge Brompton Road, London, SW7 2RW
SALIM, Heather Ann RESIGNED	Director	18 Oct 2007	01 Apr 2011	United Kingdom	March 1960	63 Hale Lane, London, NW7 3PU
SALIM, Mohammed Nazrul Islam RESIGNED	Director	18 Oct 2007	04 May 2010	England	January 1947	63, Hale Lane, Mill Hill, London, NW7 3PU
SHEN, Yilan, Dr RESIGNED	Director	16 Mar 2000	01 Oct 2007	England	August 1951	1a Cheam Road, Sutton, Surrey, SM1 1SN
WHITE, Richard Mark RESIGNED	Director	14 Aug 2013	03 Dec 2018	England	August 1945	16, Tate Road, Sutton, Surrey, SM1 2SY, England
WHITE, Richard Mark RESIGNED	Director		11 Apr 1993		August 1945	Tilts House Heath Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JE

CHEN-XIE, Angela ACTIVE
Role: Secretary
Appointed on: 18 Mar 2020
Address: 6, Vale Court, Ealing Road, Brentford, TW8 0LN, England

WHITE, Robert Leslie ACTIVE
Role: Secretary
Appointed on: 03 Dec 2018
Address: 16, Tate Road, Sutton, Surrey, SM1 2SY

WHITE, Robert Leslie, Mr. ACTIVE
Role: Director
Appointed on: 16 Jun 1972
Country of Residence: England
Date of birth: August 1945
Address: 16, Tate Road, Sutton, Surrey, SM1 2SY, England

BARBER, John Damian RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 21 Jan 1998
Address: 115, Park Street, London, W1K 7DY

SALIM, Mohammed Nazrul Islam RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 19 May 2008
Address: 63, Hale Lane, Mill Hill, London, NW7 3PU

SALIM, Mohammed Nazrul Islam RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 04 May 2010
Address: 63, Hale Lane, Mill Hill, London, NW7 3PU

SALIM, Mohammed Nazrul RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 19 May 2008
Address: 40 Grants Close, Mill Hill, London, NW7 1DD

SHEN, Yilan, Dr RESIGNED
Role: Secretary
Appointed on: 16 Mar 2000
Resigned on: 01 Oct 2007
Address: 1a Cheam Road, Sutton, Surrey, SM1 1SN

WHITE, Richard Mark RESIGNED
Role: Secretary
Appointed on: 28 Jun 2012
Resigned on: 03 Dec 2018
Address: 16, Tate Road, Sutton, Surrey, SM1 2SY, England

WHITE, Robert Leslie RESIGNED
Role: Secretary
Appointed on: 29 Jul 1985
Resigned on: 19 Aug 1996
Address: 82 Wandsworth High Street, London, SW18 4LB

FENWICK, Maita RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: July 1911
Address: Oratory Lodge Brompton Road, London, SW7 2RW

SALIM, Heather Ann RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 63 Hale Lane, London, NW7 3PU

SALIM, Mohammed Nazrul Islam RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 04 May 2010
Country of Residence: England
Date of birth: January 1947
Address: 63, Hale Lane, Mill Hill, London, NW7 3PU

SHEN, Yilan, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: August 1951
Address: 1a Cheam Road, Sutton, Surrey, SM1 1SN

WHITE, Richard Mark RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: August 1945
Address: 16, Tate Road, Sutton, Surrey, SM1 2SY, England

WHITE, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1993
Date of birth: August 1945
Address: Tilts House Heath Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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