GREENFORD NOMINEE 3 LIMITED

GREENFORD NOMINEE 3 LIMITED is an active private limited company, incorporated on 24 November 2016. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. GREENFORD NOMINEE 3 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10495558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2022
Last Made Up Date23/11/2021

Return

Next Due Date22/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
GREENFORD NOMINEE 3 LIMITED

Directors

(The company's officers)
MR MARK STUART ALLNUTT
(~51 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2017
MS ISABEL ROSE PEACOCK
(~37 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2017
MS ANGELA MARIE RUSSELL
(~39 year old American national)
2ND FLOOR 21 PALMER STREET, LONDON, SW1H 0AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2016
SANNE GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 24/11/2016

Connections

(Shared officers)
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • MS ISABEL ROSE PEACOCK
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • SANNE GROUP SECRETARIES (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENFORD NOMINEE 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of GREENFORD NOMINEE 3 LIMITED at local scale
Map of GREENFORD NOMINEE 3 LIMITED at local scale
Map of GREENFORD NOMINEE 3 LIMITED at district scale
Map of GREENFORD NOMINEE 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)