Elizabeth Property Nominee (No. 3) Limited

05308802

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HB REAVIS UK LTD, LONDON, EC4A 4AB

Incorporated 09/12/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100

Development of building projects

Officers

Tmf Corporate Administration Services Limited

secretary · Since 04/05/2017

BRITISH

Also on 1295 other boards

Mr Steven John Skinner

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

Elizabeth Property Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

20, Farringdon Street, London, EC4A 4AB

Reg: 5282798 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2014Registered 31/07/2014Satisfied 05/05/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) · ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/10/2006Registered 15/11/2006Satisfied 15/03/2017

charge

satisfied

ELIZABETH INVESTMENTS (NO.1) LIMITED, ELIZABETH INVESTMENTS (NO.2) LIMITED AND ELIZABETHINVESTM

Created 27/01/2006Registered 13/02/2006Satisfied 08/11/2006