Company number 09090458
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address RENAISSANCE, 12 DINGWALL ROAD, CROYDON, CR0 2NA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Renaissance Dingwall Road Croydon CR0 2NA. The most likely internet sites of PPF REAL ESTATE NOMINEE 3 LIMITED are www.ppfrealestatenominee3.co.uk, and www.ppf-real-estate-nominee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ppf Real Estate Nominee 3 Limited is a Private Limited Company.
The company registration number is 09090458. Ppf Real Estate Nominee 3 Limited has been working since 17 June 2014.
The present status of the company is Active. The registered address of Ppf Real Estate Nominee 3 Limited is Renaissance 12 Dingwall Road Croydon Cr0 2na. . HOLLIS, Katie Suzanne is a Secretary of the company. MCKINNON, Andrew Stuart is a Director of the company. RUBENSTEIN, Alan Martin is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2016
Appointed Date: 17 June 2014
Director
HART, Roger
Resigned: 18 June 2014
Appointed Date: 17 June 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 18 June 2014
Appointed Date: 17 June 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 June 2014
Appointed Date: 17 June 2014
PPF REAL ESTATE NOMINEE 3 LIMITED Events
12 Dec 2016
Accounts for a dormant company made up to 30 June 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Renaissance Dingwall Road Croydon CR0 2NA
13 Jun 2016
Appointment of Mrs Katie Suzanne Hollis as a secretary on 1 April 2016
13 Jun 2016
Termination of appointment of a G Secretarial Limited as a secretary on 31 March 2016
...
... and 6 more events
01 Jul 2014
Appointment of Alan Martin Rubenstein as a director
01 Jul 2014
Appointment of Mr Andrew Stuart Mckinnon as a director
01 Jul 2014
Termination of appointment of A G Secretarial Limited as a director
01 Jul 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 July 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17