Location 3 Projects Limited
Company 03442971 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Gibbons Director · appointed 2007
- Alison Jayne Moon Director · appointed 2023
- Maria Teresa Gibbons Director · appointed 2023
Directors past 6 years
- Alan Gibbons Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Alan Gibbons Director · appointed 2007
- Alison Jayne Moon Director · appointed 2023
- Maria Teresa Gibbons Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alan Gibbons Associates Limited 2 shared directors
- Gibbons Property Investments LTD 2 shared directors
Connected through a shared director
- Location 3 Properties Limited 1 shared director
- ARE Developments Limited 1 shared director
- ARE Property Investments LTD 1 shared director
- Endeavour OV RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03442971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Aubrey Moon
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-07 - Alan Gibbons
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-07 - confirmed: also a director of this company - Location 3 Properties Limited ceased 2022-12-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Alison Jayne Moon Director · appointed 2023
- Maria Teresa Gibbons Director · appointed 2023
- Alan Gibbons Director · appointed 2007
- Richard Aubrey Moon Secretary · appointed 1997
Show 2 former officers
- Peter Boam Director · appointed 1997 · resigned 2000
- Colin David Thacker Director · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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