ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308802. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O HB REAVIS UK LTD
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRINTBROOK LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-05-04 CURRENT
MR STEVEN JOHN SKINNER Feb 1984 British Director 2018-08-03 CURRENT
THIERRY VANDEN HENDE Nov 1975 Belgian Director 2010-04-04 UNTIL 2010-04-13 RESIGNED
BRYAN TAFT SOUTHERGILL Oct 1975 American Director 2005-01-06 UNTIL 2006-05-30 RESIGNED
MR KIRAN PAWAR Mar 1974 British Director 2017-09-27 UNTIL 2020-02-14 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2010-04-13 UNTIL 2017-05-04 RESIGNED
DAVID LOCKYER Sep 1969 British Director 2006-05-30 UNTIL 2010-04-04 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-12-09 UNTIL 2005-01-06 RESIGNED
MR TOMAS JURDAK Jan 1977 Slovak Director 2017-05-04 UNTIL 2017-09-27 RESIGNED
MR ROBERT RICHARD WILLIAM FALLS Mar 1965 British Director 2005-01-11 UNTIL 2010-04-13 RESIGNED
MR JOHNATHAN RICHARD CRAWLEY Mar 1978 British Director 2017-05-04 UNTIL 2018-08-14 RESIGNED
MRS ANGELA JANE COOPER Dec 1970 British Director 2005-01-06 UNTIL 2005-04-11 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Director 2010-04-13 UNTIL 2017-05-04 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-12-09 UNTIL 2005-01-06 RESIGNED
MR RICHARD NIGEL LUCK Secretary 2010-04-13 UNTIL 2017-05-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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