PROPERTY FINANCE NOMINEES (NO.3) LIMITED
HARROW FAST TRACK NOMINEES (NO.3) LIMITED

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Company number 03204842
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a small company made up to 30 September 2015; Registration of charge 032048420017, created on 29 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of PROPERTY FINANCE NOMINEES (NO.3) LIMITED are www.propertyfinancenomineesno3.co.uk, and www.property-finance-nominees-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Property Finance Nominees No 3 Limited is a Private Limited Company. The company registration number is 03204842. Property Finance Nominees No 3 Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Property Finance Nominees No 3 Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. . PIPER, Robert Jeffrey is a Secretary of the company. MELLER, Stephen Daniel is a Director of the company. RUBINS, Brian Leslie is a Director of the company. RUBINS, Jonathan is a Director of the company. Secretary FISK, Claire has been resigned. Secretary KEEN, Frances Betty has been resigned. Secretary NYKERK, Gerald David has been resigned. Secretary RUBINS, Jonathan Rubins has been resigned. Secretary SOUTHERN FUNDING LIMITED has been resigned. Secretary WOOD, Maurice Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEEN, Howard Ramon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIPER, Robert Jeffrey
Appointed Date: 22 August 2008
Director
MELLER, Stephen Daniel
Appointed Date: 01 June 2007
58 years old
Director
RUBINS, Brian Leslie
Appointed Date: 15 August 2011
85 years old
Director
RUBINS, Jonathan
Appointed Date: 24 July 1997
58 years old

Resigned Directors

Secretary
FISK, Claire
Resigned: 22 August 2008
Appointed Date: 09 May 2007
Secretary
KEEN, Frances Betty
Resigned: 16 May 2001
Appointed Date: 02 June 1997
Secretary
NYKERK, Gerald David
Resigned: 09 May 2007
Appointed Date: 16 May 2001
Secretary
RUBINS, Jonathan Rubins
Resigned: 01 April 2003
Appointed Date: 31 May 1996
Secretary
SOUTHERN FUNDING LIMITED
Resigned: 01 April 2003
Appointed Date: 24 July 1997
Secretary
WOOD, Maurice Thomas
Resigned: 02 June 1997
Appointed Date: 31 May 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 29 May 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 May 1996
Appointed Date: 29 May 1996
Director
KEEN, Howard Ramon
Resigned: 08 November 2010
Appointed Date: 31 May 1996
92 years old

PROPERTY FINANCE NOMINEES (NO.3) LIMITED Events

10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Apr 2016
Accounts for a small company made up to 30 September 2015
07 Oct 2015
Registration of charge 032048420017, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2015
Registration of charge 032048420018, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2015
Registration of charge 032048420019, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 114 more events
20 Aug 1996
New secretary appointed
20 Aug 1996
Registered office changed on 20/08/96 from: 9 springfield road london NW8 0QJ
07 Jun 1996
Registered office changed on 07/06/96 from: 120 east road london N1 6AA
06 Jun 1996
Company name changed deanforest LIMITED\certificate issued on 07/06/96
29 May 1996
Incorporation

PROPERTY FINANCE NOMINEES (NO.3) LIMITED Charges

29 September 2015
Charge code 0320 4842 0019
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: None…
29 September 2015
Charge code 0320 4842 0018
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: None…
29 September 2015
Charge code 0320 4842 0017
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: None…
1 April 2011
Sub-charge
Delivered: 15 April 2011
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 1 azure court doxford park…
2 July 2003
Sub-mortgage
Delivered: 16 July 2003
Status: Satisfied on 3 March 2004
Persons entitled: United Mizrahi Bank Limited
Description: Land and buildings on the south west side of mirabel…
20 June 2003
Sub-charge
Delivered: 1 July 2003
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: 22 college road (formerly k/a land and buildings on the…
7 December 2001
Sub-mortgage
Delivered: 19 December 2001
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: The property known as 5 broomleigh, booth road, altrincham…
27 October 2001
Sub charge
Delivered: 31 October 2001
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: Charge dated 27TH october 2001 relating to 24 petersham…
15 August 2001
Subcharge
Delivered: 1 September 2001
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: Charge dated 15 august 2001 relating to 18/21 kings park…
6 June 2000
Sub-mortgage
Delivered: 15 June 2000
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: 5 st johns villas marloes road W8 and parking space 194 and…
10 November 1999
Sub-charge
Delivered: 19 November 1999
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank
Description: Units 17 & 18 octavian way team valley gateshead. Units 21…
8 October 1999
Sub-charge
Delivered: 15 October 1999
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank
Description: Flat 75 william court 6 hall road london NW8.
7 September 1999
Sub-charge
Delivered: 18 September 1999
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: Hereby charge the charge dated with even date herewith and…
15 July 1999
Charge
Delivered: 30 July 1999
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: The property known as 40 thackeray avenue, tottenham london…
25 May 1999
Charge
Delivered: 10 June 1999
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: 209 ribblesdale road SW16 6QS was charged by a charge dated…
19 April 1999
Deed
Delivered: 30 April 1999
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: Legal charge dated 19TH april 1999 relating to property at…
16 April 1998
Sub charge
Delivered: 22 April 1998
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrachi Bank Limited
Description: The charge dated 16/04/98 and the principal monies secured…
23 March 1998
Sub charge
Delivered: 27 March 1998
Status: Satisfied on 7 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: The charge dated 23RD march 1998 and the principal monies…
16 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied on 6 January 2012
Persons entitled: United Mizrahi Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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