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PPF REAL ESTATE NOMINEE 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppf Real Estate Nominee 3 Limited. The company was founded 9 years ago and was given the registration number 09090458. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PPF REAL ESTATE NOMINEE 3 LIMITED
Company Number:09090458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director01 January 2018Active
Renaissance, 12 Dingwall Road, Croydon, CR0 2NA

Secretary01 April 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary17 June 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director17 June 2014Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director29 September 2021Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director18 June 2014Active
Renaissance 12, Dingwall Road, Croydon, CR0 2NA

Director18 June 2014Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director30 September 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director17 June 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director17 June 2014Active

People with Significant Control

The Board Of The Pension Protection Fund
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Renaissance, 12 Dingwall Road, Croydon, England, CR0 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-17Dissolution

Dissolution application strike off company.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Termination director company with name termination date.

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2023-04-13Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-04Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-07Officers

Termination director company with name termination date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts amended with accounts type dormant.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Address

Change registered office address company with date old address new address.

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