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.
| 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 | : |
|
| Registered Address | : | 23rd Floor, 125 Old Broad Street, London, EC2N 1AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Old Broad Street, 7th Floor, London, England, EC2N 1AR | Secretary | 17 September 2020 | Active |
| 125, Old Broad Street, 7th Floor, London, England, EC2N 1AR | Director | 02 February 2020 | Active |
| 125, Old Broad Street, 7th Floor, London, EC2N 1AR | Director | 15 July 2009 | Active |
| 8 Charlton Kings, Weybridge, KT13 9QW | Secretary | 15 July 2009 | Active |
| 23rd Floor, 125 Old Broad Street, London, EC2N 1AR | Secretary | 31 March 2010 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 01 April 2009 | Active |
| 23rd Floor, 125 Old Broad Street, London, EC2N 1AR | Director | 08 November 2016 | Active |
| 15, Drayton Gardens, London, SW10 9RY | Director | 15 July 2009 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 01 April 2009 | Active |
| 23rd Floor, 125 Old Broad Street, London, EC2N 1AR | Director | 08 November 2016 | Active |
| 388 Anchor House, Smugglers Way, London, SW18 1EN | Director | 01 April 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 01 April 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-25 | Incorporation | Memorandum articles. | Download |
| 2017-10-13 | Resolution | Resolution. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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