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 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
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 |