THIRD FLOOR NOMINEES LIMITED
Company is dissolved
General Information
NAME
THIRD FLOOR NOMINEES LIMITED
COMPANY NUMBER
03847837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
21/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2003
ACCOUNTS MADE UP TO
31/03/2004
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PREVIOUS NAMES
21/09/1999
01/12/1999
PROSPECT NOMINEES 2000 LIMITED
LONDON
SW1Y 6RH
3rd Floor
Eagle House
110 Jermyn Street
London
SW1Y 6RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Kulwarn Singh Nagra (909725930) Appointed |
| 22/05/2024 | New Board Member Christopher Jan Andrew Bliss (900489693) Appointed |
| 08/04/2024 | New Board Member Christopher Jan Andrew Bliss (900489693) Appointed |
Credit Risk Overview
Want to learn more about THIRD FLOOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD FLOOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD FLOOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 9 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
21/09/1999 - 31/03/2004 (4 years and 6 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Kulwarn Singh Nagra (909725930) Appointed |
| 22/05/2024 | New Board Member Christopher Jan Andrew Bliss (900489693) Appointed |
| 08/04/2024 | New Board Member Christopher Jan Andrew Bliss (900489693) Appointed |
| 04/04/2024 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 04/03/2024 | New Company Secretary James Cameron Kelly (903679122) Appointed |
| 16/02/2024 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 11/12/2023 | New Company Secretary James Cameron Kelly (903679122) Appointed |
| 24/10/2023 | New Company Secretary James Cameron Kelly (903679122) Appointed |
| 25/07/2023 | New Board Member Frances Jane Jennings (907416525) Appointed |
| 25/07/2023 | New Board Member Kulwarn Singh Nagra (909725930) Appointed |
| 25/07/2023 | New Board Member Philip Muir Prettejohn (903095611) Appointed |
| 25/07/2023 | New Board Member David Geoffrey Barker (907416508) Appointed |
| 25/07/2023 | New Board Member Christopher Jan Andrew Bliss (900489693) Appointed |
| 15/06/2023 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 20/04/2023 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 12/04/2023 | New Board Member Philip Muir Prettejohn (903095611) Appointed |
| 30/03/2023 | New Company Secretary James Cameron Kelly (903679122) Appointed |
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