NOS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

NOS 3 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NOS 3 LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700580. The accounts status is SMALL and accounts are next due on 30/06/2024.

NOS 3 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MOONEY Feb 1975 American Director 2014-08-07 CURRENT
MR ANTHONY CLIFFORD IANNAZZO Sep 1976 American Director 2017-07-20 CURRENT
MR NICHOLAS JOHN VETCH May 1961 British Director 2013-06-29 UNTIL 2014-08-07 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2006-02-07 UNTIL 2007-03-08 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 2007-03-08 UNTIL 2014-08-07 RESIGNED
NEIL WILLIAM RAMAGE Aug 1972 British Secretary 2006-02-07 UNTIL 2007-10-01 RESIGNED
MR JUSTIN SEERS Secretary 2014-08-07 UNTIL 2019-07-19 RESIGNED
MR JOHN SLATER Secretary 2014-08-07 UNTIL 2023-04-06 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2006-02-07 UNTIL 2013-06-29 RESIGNED
MR ADITYA VIKRAM Jun 1979 Indian Director 2014-08-07 UNTIL 2017-07-20 RESIGNED
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2007-03-08 UNTIL 2013-06-29 RESIGNED
MR MATTHEW PATRICK SCANNELL Jun 1978 British Director 2016-05-11 UNTIL 2019-09-10 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2013-06-29 UNTIL 2014-08-07 RESIGNED
MR RUPERT FRANK KIRBY Jan 1971 British Director 2013-08-01 UNTIL 2014-08-07 RESIGNED
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2006-02-07 UNTIL 2013-06-29 RESIGNED
MR STEVEN ROBERT FABER Jul 1974 British Director 2013-06-29 UNTIL 2014-08-07 RESIGNED
MR RYAN ATKINSON Sep 1978 South African Director 2014-08-07 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farraday Ltd 2016-04-06 Jersey   Jersey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 6 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 7 LIMITED WARMINSTER ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
AHK CONSULTING SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
WAYPOINT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
WAYPOINT NEW FRONTIER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT ALTERNATIVE MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIZSPACE PROPERTY 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ANBYS 25 LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIZSPACE PROPERTY SSP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BIZSPACE II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN OPERATIONS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WAYPOINT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

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