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
Company Number	:	06694804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2008
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Address	:	Churchill House, 120 Bunns Lane, London, NW7 2BA
Nature of control	:	Voting rights 25 to 50 percent

Mr Robert Ian Coleman
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ
Nature of control	:	Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)