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TBDA INVESTORS (NO.3) LIMITED

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

This company is commonly known as Tbda Investors (no.3) Limited. The company was founded 15 years ago and was given the registration number 06866236. The firm's registered office is in LONDON. You can find them at 23rd Floor, 125 Old Broad Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TBDA INVESTORS (NO.3) LIMITED
Company Number:06866236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23rd Floor, 125 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, 7th Floor, London, England, EC2N 1AR

Secretary17 September 2020Active
125, Old Broad Street, 7th Floor, London, England, EC2N 1AR

Director02 February 2020Active
125, Old Broad Street, 7th Floor, London, EC2N 1AR

Director15 July 2009Active
8 Charlton Kings, Weybridge, KT13 9QW

Secretary15 July 2009Active
23rd Floor, 125 Old Broad Street, London, EC2N 1AR

Secretary31 March 2010Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary01 April 2009Active
23rd Floor, 125 Old Broad Street, London, EC2N 1AR

Director08 November 2016Active
15, Drayton Gardens, London, SW10 9RY

Director15 July 2009Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director01 April 2009Active
23rd Floor, 125 Old Broad Street, London, EC2N 1AR

Director08 November 2016Active
388 Anchor House, Smugglers Way, London, SW18 1EN

Director01 April 2009Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director01 April 2009Active

People with Significant Control

Mrs Mary Angela Skelly
Notified on:08 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:23rd Floor, 125 Old Broad Street, London, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Shaun Baldock
Notified on:08 November 2016
Status:Active
Date of birth:December 1963
Nationality:American
Address:23rd Floor, 125 Old Broad Street, London, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Alexander Tory
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Canadian
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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