EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED - GATESHEAD


Company Profile Company Filings

Overview

EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468024. The accounts status is DORMANT and accounts are next due on 30/06/2025.

EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED - GATESHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BARBER Jul 1967 British Director 2015-04-24 CURRENT
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
MR RIZWAN HUSSAIN Jan 1979 British Director 2014-09-17 UNTIL 2015-03-13 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2015-05-14 UNTIL 2016-03-04 RESIGNED
MR MICHAEL WINDLE Secretary 2013-04-02 UNTIL 2014-01-09 RESIGNED
MR KRISTOPHER JOHN PAUL HINTERSEER Jul 1971 British Director 2014-04-30 UNTIL 2015-01-23 RESIGNED
MR GODRIC AUSTIN WALKER Sep 1979 American Director 2014-04-30 UNTIL 2015-01-23 RESIGNED
MR GODRIC AUSTIN WALKER Sep 1979 American Director 2015-03-13 UNTIL 2015-04-27 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2013-04-02 UNTIL 2014-01-09 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2015-04-24 UNTIL 2016-05-18 RESIGNED
MR JULIEN CAMILLE JEAN LELEU Dec 1974 French Director 2015-03-13 UNTIL 2015-05-07 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2013-04-02 UNTIL 2014-01-09 RESIGNED
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2014-04-30 UNTIL 2015-05-14 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2013-04-02 UNTIL 2014-01-09 RESIGNED
MR KRISTOPHER JOHN PAUL HINTERSEER Jul 1971 British Director 2015-03-13 UNTIL 2015-04-27 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2013-04-02 UNTIL 2014-01-09 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2013-04-02 UNTIL 2014-01-09 RESIGNED
MR MARK CHRISTOPHER CUNDY Jul 1959 British, Director 2014-01-09 UNTIL 2015-03-13 RESIGNED
MR CARL PHILIP EDWARD CHAPLIN Apr 1985 British Director 2015-03-13 UNTIL 2015-05-07 RESIGNED
MR DAVID CATHERSIDES Jun 1959 British Director 2014-01-09 UNTIL 2015-03-13 RESIGNED
MR PAUL TREVOR BARBER Jul 1967 British Director 2013-04-02 UNTIL 2014-01-09 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2013-04-02 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Release (Increments) Ltd 2016-08-11 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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