THIRD FLOOR NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Third Floor Nominees Limited. The company was founded 16 years ago and was given the registration number 06694804. The firm's registered office is in LONDON. You can find them at 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THIRD FLOOR NOMINEES LIMITED |
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| Company Number | : | 06694804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ | Director | 01 January 2009 | Active |
| Churchill House, 120 Bunns Lane, London, England, NW7 2BA | Corporate Director | 10 September 2008 | Active |
| 296, Golders Green Road, London, England, NW11 9PT | Corporate Secretary | 10 September 2008 | Active |
People with Significant Control
| Mr David Grant Sinclair |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1948 |
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| Nationality | : | British |
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| Address | : | Churchill House, 120 Bunns Lane, London, NW7 2BA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Robert Ian Coleman |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ |
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| Nature of control | : | - Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)