EALING NOMINEES 3 LIMITED
Overview
| Company Name | EALING NOMINEES 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14929711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EALING NOMINEES 3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EALING NOMINEES 3 LIMITED located?
| Registered Office Address | 1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EALING NOMINEES 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EALING NOMINEES 3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for EALING NOMINEES 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 149297110003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 149297110003, created on Jul 14, 2023 | 12 pages | MR01 | ||||||||||||||
Registration of charge 149297110001, created on Jul 14, 2023 | 12 pages | MR01 | ||||||||||||||
Registration of charge 149297110002, created on Jul 14, 2023 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Andrew Spencer Berkeley as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ealing Commercial Gp Llp as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EALING NOMINEES 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Andrew Spencer | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 44333110004 | |||||
| LACHS, Benjamin | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 241169940001 |
Who are the persons with significant control of EALING NOMINEES 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Spencer Berkeley | Jun 30, 2023 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ealing Commercial Gp Llp | Jun 12, 2023 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0