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Company Information for

GREENFORD NOMINEE 3 LIMITED

4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
10495558
Private Limited Company
Active

Company Overview

About Greenford Nominee 3 Ltd
GREENFORD NOMINEE 3 LIMITED was founded on 2016-11-24 and has its registered office in London. The organisation's status is listed as "Active". Greenford Nominee 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENFORD NOMINEE 3 LIMITED
 
Legal Registered Office
4TH FLOOR
140 ALDERSGATE STREET
LONDON
EC1A 4HY
 
Filing Information
Company Number 10495558
Company ID Number 10495558
Date formed 2016-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:44:29
Primary Source:Companies House
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Company Officers of GREENFORD NOMINEE 3 LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
 Company Secretary 2016-11-24
MARK STUART ALLNUTT
 Director 2017-09-08
ALAN JOSHUA CARPER
 Director 2017-03-24
ISABEL ROSE PEACOCK
 Director 2017-09-08
JAMES DEREK RAMSEY
 Director 2017-03-24
ANGELA MARIE RUSSELL
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEFF RUSSELL MANNO
 Director 2016-11-24 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STUART ALLNUTT ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARK STUART ALLNUTT ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARK STUART ALLNUTT GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
MARK STUART ALLNUTT GREENFORD CONSTRUCTION LIMITED Director 2017-09-08 CURRENT 2017-03-15 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS GP LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT KX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2008-09-09 Active
MARK STUART ALLNUTT GREYSTAR EUROPE HOLDINGS LTD Director 2017-09-08 CURRENT 2013-10-21 Active
MARK STUART ALLNUTT GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
MARK STUART ALLNUTT GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS SHERWOOD COURT GP LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
MARK STUART ALLNUTT GS SHERWOOD COURT NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
MARK STUART ALLNUTT GS NE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS FULHAM NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS ALDGATE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS NE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT CHAPTER KING'S CROSS LIMITED Director 2017-09-08 CURRENT 2006-11-17 Active
MARK STUART ALLNUTT CHAPTER NOTTING HILL LIMITED Director 2017-09-08 CURRENT 2009-12-29 Active
MARK STUART ALLNUTT GREENFORD GP 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GS MILLHARBOUR HOLDCO LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR NOMINEE C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR NOMINEE B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR GP C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR GP B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT GS WOODLAND COURT GP 1 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
MARK STUART ALLNUTT MX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2009-07-11 Active
MARK STUART ALLNUTT GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS FULHAM GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD GP 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-11-25 Active
MARK STUART ALLNUTT GS MILLHARBOUR TOPCO LIMITED Director 2017-09-08 CURRENT 2017-01-10 Active
MARK STUART ALLNUTT CHAPTER SPITALFIELDS LIMITED Director 2017-09-08 CURRENT 2007-01-19 Active
MARK STUART ALLNUTT GS WOODLAND COURT GP 2 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
MARK STUART ALLNUTT GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
MARK STUART ALLNUTT GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GREYSTAR LONDON LTD Director 2017-09-08 CURRENT 2014-04-24 Active
MARK STUART ALLNUTT GS ALDGATE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GREENFORD GP 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD GP 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREYSTAR INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
ALAN JOSHUA CARPER GS ALDGATE HOLDCO LIMITED Director 2017-12-05 CURRENT 2017-11-24 Active
ALAN JOSHUA CARPER GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
ALAN JOSHUA CARPER GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
ALAN JOSHUA CARPER GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
ALAN JOSHUA CARPER GREENFORD CONSTRUCTION LIMITED Director 2017-03-24 CURRENT 2017-03-15 Active
ALAN JOSHUA CARPER GS NE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GS FULHAM NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GS ALDGATE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GS NE NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GREENFORD GP 2 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GS MILLHARBOUR HOLDCO LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR NOMINEE C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR NOMINEE B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR GP C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR GP B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER GS FULHAM GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GREENFORD NOMINEE 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD GP 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2016-11-25 Active
ALAN JOSHUA CARPER GS MILLHARBOUR TOPCO LIMITED Director 2017-03-24 CURRENT 2017-01-10 Active
ALAN JOSHUA CARPER GREENFORD GP 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD NOMINEE 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD GP 3 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GS SHERWOOD COURT GP LIMITED Director 2016-04-06 CURRENT 2016-03-10 Active
ALAN JOSHUA CARPER GS SHERWOOD COURT NOMINEE LIMITED Director 2016-04-06 CURRENT 2016-03-10 Active
ALAN JOSHUA CARPER GREYSTAR EUROPE HOLDINGS LTD Director 2013-10-21 CURRENT 2013-10-21 Active
ISABEL ROSE PEACOCK ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ISABEL ROSE PEACOCK ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ISABEL ROSE PEACOCK GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ISABEL ROSE PEACOCK GS FULHAM HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ISABEL ROSE PEACOCK GS ALDGATE HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD GP LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ISABEL ROSE PEACOCK GREENFORD CONSTRUCTION LIMITED Director 2017-09-08 CURRENT 2017-03-15 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS GP LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK KX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2008-09-09 Active
ISABEL ROSE PEACOCK GREYSTAR EUROPE HOLDINGS LTD Director 2017-09-08 CURRENT 2013-10-21 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS SHERWOOD COURT GP LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK GS SHERWOOD COURT NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK GS NE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS FULHAM NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS ALDGATE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS NE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK CHAPTER KING'S CROSS LIMITED Director 2017-09-08 CURRENT 2006-11-17 Active
ISABEL ROSE PEACOCK CHAPTER NOTTING HILL LIMITED Director 2017-09-08 CURRENT 2009-12-29 Active
ISABEL ROSE PEACOCK GREENFORD GP 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GS MILLHARBOUR HOLDCO LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR NOMINEE C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR NOMINEE B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR GP C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR GP B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT GP 1 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
ISABEL ROSE PEACOCK MX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2009-07-11 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS FULHAM GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-11-25 Active
ISABEL ROSE PEACOCK GS MILLHARBOUR TOPCO LIMITED Director 2017-09-08 CURRENT 2017-01-10 Active
ISABEL ROSE PEACOCK CHAPTER SPITALFIELDS LIMITED Director 2017-09-08 CURRENT 2007-01-19 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT GP 2 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
ISABEL ROSE PEACOCK GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GREYSTAR LONDON LTD Director 2017-09-08 CURRENT 2014-04-24 Active
ISABEL ROSE PEACOCK GS ALDGATE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK 27 CANFIELD PLACE (FLATS) LIMITED Director 2014-01-26 CURRENT 2013-07-11 Active
JAMES DEREK RAMSEY GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
JAMES DEREK RAMSEY GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
JAMES DEREK RAMSEY GS SAVOY CIRCUS GP LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
JAMES DEREK RAMSEY GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
JAMES DEREK RAMSEY GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
JAMES DEREK RAMSEY GREENFORD CONSTRUCTION LIMITED Director 2017-03-24 CURRENT 2017-03-15 Active
JAMES DEREK RAMSEY KX RESIDENTIAL LIMITED Director 2017-03-24 CURRENT 2008-09-09 Active
JAMES DEREK RAMSEY GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-03-24 CURRENT 2014-04-15 Active
JAMES DEREK RAMSEY GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS SHERWOOD COURT GP LIMITED Director 2017-03-24 CURRENT 2016-03-10 Active
JAMES DEREK RAMSEY GS SHERWOOD COURT NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-03-10 Active
JAMES DEREK RAMSEY GS NE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GS FULHAM NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GS ALDGATE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GS NE NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY CHAPTER KING'S CROSS LIMITED Director 2017-03-24 CURRENT 2006-11-17 Active
JAMES DEREK RAMSEY CHAPTER NOTTING HILL LIMITED Director 2017-03-24 CURRENT 2009-12-29 Active
JAMES DEREK RAMSEY GREENFORD GP 2 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 2 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GS MILLHARBOUR HOLDCO LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR NOMINEE C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR NOMINEE B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR GP C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR GP B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY GS WOODLAND COURT GP 1 LIMITED Director 2017-03-24 CURRENT 2007-11-14 Active
JAMES DEREK RAMSEY MX RESIDENTIAL LIMITED Director 2017-03-24 CURRENT 2009-07-11 Active
JAMES DEREK RAMSEY GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS FULHAM GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD GP 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GS MILLHARBOUR TOPCO LIMITED Director 2017-03-24 CURRENT 2017-01-10 Active
JAMES DEREK RAMSEY CHAPTER SPITALFIELDS LIMITED Director 2017-03-24 CURRENT 2007-01-19 Active
JAMES DEREK RAMSEY GS WOODLAND COURT GP 2 LIMITED Director 2017-03-24 CURRENT 2007-11-14 Active
JAMES DEREK RAMSEY GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-03-24 CURRENT 2014-04-15 Active
JAMES DEREK RAMSEY GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS ALDGATE NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GREENFORD GP 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD GP 3 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA MARIE RUSSELL ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA MARIE RUSSELL GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ANGELA MARIE RUSSELL GS FULHAM HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANGELA MARIE RUSSELL GS ALDGATE HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD GP LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANGELA MARIE RUSSELL GREYSTAR INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
ANGELA MARIE RUSSELL GS SAVOY CIRCUS GP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GREENFORD CONSTRUCTION LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
ANGELA MARIE RUSSELL GS MILLHARBOUR TOPCO LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ANGELA MARIE RUSSELL GS MILLHARBOUR HOLDCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR NOMINEE C LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR NOMINEE B2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR GP C LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR GP B2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL GREENFORD MANAGEMENT LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ANGELA MARIE RUSSELL GREENFORD GP 2 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 2 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 6 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 6 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 1 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 1 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL CHAPTER NOTTING HILL LIMITED Director 2016-09-06 CURRENT 2009-12-29 Active
ANGELA MARIE RUSSELL GS SHERWOOD COURT GP LIMITED Director 2016-08-31 CURRENT 2016-03-10 Active
ANGELA MARIE RUSSELL GS SHERWOOD COURT NOMINEE LIMITED Director 2016-08-31 CURRENT 2016-03-10 Active
ANGELA MARIE RUSSELL KX RESIDENTIAL LIMITED Director 2016-08-23 CURRENT 2008-09-09 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-15 Active
ANGELA MARIE RUSSELL GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL CHAPTER KING'S CROSS LIMITED Director 2016-08-23 CURRENT 2006-11-17 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT GP 1 LIMITED Director 2016-08-23 CURRENT 2007-11-14 Active
ANGELA MARIE RUSSELL MX RESIDENTIAL LIMITED Director 2016-08-23 CURRENT 2009-07-11 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL CHAPTER SPITALFIELDS LIMITED Director 2016-08-23 CURRENT 2007-01-19 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT GP 2 LIMITED Director 2016-08-23 CURRENT 2007-11-14 Active
ANGELA MARIE RUSSELL GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-15 Active
ANGELA MARIE RUSSELL GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL GREYSTAR LONDON LTD Director 2016-08-23 CURRENT 2014-04-24 Active
ANGELA MARIE RUSSELL GREYSTAR EUROPE HOLDINGS LTD Director 2016-06-22 CURRENT 2013-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Director's details changed for Mr Frederick John Muirhead on 2024-11-04
2024-11-21Change of details for Greenford Gp 3 Limited as a person with significant control on 2024-03-21
2024-11-20REGISTERED OFFICE CHANGED ON 20/11/24 FROM 6th Floor, 125 London Wall London EC2Y 5AS England
2024-11-20SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18
2024-11-18APPOINTMENT TERMINATED, DIRECTOR MARK STUART ALLNUTT
2024-11-18APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE RUSSELL
2024-11-18APPOINTMENT TERMINATED, DIRECTOR ISABEL ROSE PEACOCK
2024-11-18DIRECTOR APPOINTED MR FREDERICK JOHN MUIRHEAD
2024-11-18DIRECTOR APPOINTED MS KARISHMA DEEPAK VASWANI
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI
2020-09-23CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104955580001
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104955580001
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-18AP01DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK
2017-10-17AP01DIRECTOR APPOINTED MR MARK STUART ALLNUTT
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFF RUSSELL MANNO
2017-06-28AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-04-28AP01DIRECTOR APPOINTED MR JAMES DEREK RAMSEY
2017-04-13AP01DIRECTOR APPOINTED MR ALAN JOSHUA CARPER
2017-04-11AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2016-11-24
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GREENFORD NOMINEE 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENFORD NOMINEE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENFORD NOMINEE 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GREENFORD NOMINEE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFORD NOMINEE 3 LIMITED
Trademarks
We have not found any records of GREENFORD NOMINEE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFORD NOMINEE 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GREENFORD NOMINEE 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFORD NOMINEE 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFORD NOMINEE 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENFORD NOMINEE 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HY