Property Finance Nominees (no.3) Limited

General information

Name:

Property Finance Nominees (no.3) Ltd

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 03204842

Incorporation date: 1996-05-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Property Finance Nominees (no.3) Limited company has been on the market for at least twenty eight years, as it's been established in 1996. Started with Companies House Reg No. 03204842, Property Finance Nominees (no.3) is a Private Limited Company with office in 1st Floor Health Aid House, Harrow HA1 1UD. It has been already twenty six years from the moment The firm's registered name is Property Finance Nominees (no.3) Limited, but until 1998 the name was Fast Track Nominees (no.3) and up to that point, until Fri, 7th Jun 1996 this company was known under the name Deanforest. This means it has used three other names. The enterprise's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Property Finance Nominees (no.3) Ltd released its account information for the financial year up to 2022/09/30. The most recent confirmation statement was filed on 2023/05/10.

Given the company's number of employees, it was necessary to appoint additional executives, to name just a few: Allan K., Brian R., Stephen M. who have been working as a team since September 2020 to fulfil their statutory duties for the following business. What is more, the managing director's efforts are supported by a secretary - Laxmi S., who was officially appointed by the business in 2022.

  • Previous company's names
  • Property Finance Nominees (no.3) Limited 1998-03-31
  • Fast Track Nominees (no.3) Limited 1996-06-07
  • Deanforest Limited 1996-05-29

Financial data based on annual reports

Company staff

Laxmi S.

Role: Secretary

Appointed: 05 August 2022

Latest update: 8 March 2024

Allan K.

Role: Director

Appointed: 01 September 2020

Latest update: 8 March 2024

Brian R.

Role: Director

Appointed: 15 August 2011

Latest update: 8 March 2024

Stephen M.

Role: Director

Appointed: 01 June 2007

Latest update: 8 March 2024

Jonathan R.

Role: Director

Appointed: 24 July 1997

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Alternative Bridging Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Healthaid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the reg no 07194858.

Alternative Bridging Corporation Limited
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07194858
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
Company Age

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