• UK
  • THIRD FLOOR NOMINEES LIMITED - 3rd Floor, Devonshire House, Manor Way, Boreham Wood, WD6 1QQ, United Kingdom

Company Information

Company registration number
06694804
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Devonshire House
Manor Way
Boreham Wood
WD6 1QQ
England
3rd Floor, Devonshire House, Manor Way, Boreham Wood, WD6 1QQ, England UK

Management

Managing Directors
COLEMAN, Robert Ian
296 NOMINEES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-09-10
Age Of Company
2008-09-10 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Mr Robert Ian Coleman

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2024-09-24
Last Date: 2023-09-10

THIRD FLOOR NOMINEES LIMITED Company Description

THIRD FLOOR NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06694804. Its current trading status is "live". It was registered 2008-09-10. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 3Rd Floor, Devonshire House .
More information

Get THIRD FLOOR NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Third Floor Nominees Limited - 3rd Floor, Devonshire House, Manor Way, Boreham Wood, WD6 1QQ, United Kingdom

2008-09-10 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-18) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-21) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-07) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • change-to-a-person-with-significant-control (2017-09-11) - PSC04

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  • cessation-of-a-person-with-significant-control (2017-09-11) - PSC07

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-20) - AA

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  • accounts-with-accounts-type-dormant (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-13) - AA

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  • accounts-with-accounts-type-dormant (2013-03-28) - AA

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  • termination-secretary-company-with-name (2013-09-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • change-corporate-director-company-with-change-date (2013-09-10) - CH02

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-16) - CH04

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  • change-corporate-director-company-with-change-date (2010-09-16) - CH02

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-accounts-type-dormant (2010-05-12) - AA

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  • legacy (2009-09-17) - 363a

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  • legacy (2009-09-17) - 190

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  • legacy (2009-09-17) - 287

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  • legacy (2009-01-12) - 288a

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  • legacy (2009-09-17) - 353

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  • incorporation-company (2008-09-10) - NEWINC

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