GREENFORD NOMINEE 3 LIMITED
Active - Accounts Filed
General Information
NAME
GREENFORD NOMINEE 3 LIMITED
COMPANY NUMBER
10495558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/11/2016
(8years old)
WEBSITE
greystar.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| GREENFORD GP 3 LIMITED | Active - Accounts Filed | View Report |
| GREENFORD NOMINEE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 20/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 20/11/2024 | Angela Marie Russell (920939260) has left the board |
Credit Risk Overview
Want to learn more about GREENFORD NOMINEE 3 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 GREENFORD NOMINEE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENFORD NOMINEE 3 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 24/11/2016 - Present (8years) 24/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
24/11/2016 - 08/09/2017 (9 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
24/11/2016 - Present (8years) Born in Oct 1982 |
Resigned | Director |
Current: 18 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 20/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 20/11/2024 | Angela Marie Russell (920939260) has left the board |
| 20/11/2024 | New Board Member Frederick John Muirhead (932905472) Appointed |
| 20/11/2024 | New Board Member Karishma Deepak Vaswani (932885058) Appointed |
| 11/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 13/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 01/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 01/01/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Alan Joshua Carper (920726575) has left the board |
| 18/10/2019 | James Derek Ramsey (922957286) has left the board |
| 11/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Isabel Rose Peacock (918496068) Appointed |
| 19/10/2017 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 06/10/2017 | Jeff Russell Manno (920503354) has left the board |
| 05/05/2017 | New Board Member James Derek Ramsey (922957286) Appointed |
| 05/05/2017 | James Derek Ramsey (923031528) has left the board |
| 03/05/2017 | New Board Member James Derek Ramsey (923031528) Appointed |
| 20/04/2017 | Jeffrey Russell Manno (921924408) has left the board |
| 20/04/2017 | New Board Member Jeff Russell Manno (920503354) Appointed |
| 20/04/2017 | Alan Joshua Carper (922932881) has left the board |
| 20/04/2017 | New Board Member Alan Joshua Carper (920726575) Appointed |
| 19/04/2017 | New Board Member Alan Joshua Carper (922932881) Appointed |
| 13/04/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (922907655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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