Nos 3 Limited in 32 London Bridge Street LONDON

Nos 3 Limited LONDON

Nos 3 started in year 2006 as Private Limited Company with registration number 05700580. The Nos 3 company has been functioning successfully for eighteen years now and its status is liquidation. The firm's office is based in London at Kroll Advisory Ltd, The Shard. Postal code: SE1 9SG.

Nos 3 Limited Address / Contact

Office Address	Kroll Advisory Ltd, The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05700580
Date of Incorporation	Tue, 7th Feb 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Anthony I.

Position: Director

Appointed: 20 July 2017

Timothy M.

Position: Director

Appointed: 07 August 2014

Matthew S.

Position: Director

Appointed: 11 May 2016

Resigned: 10 September 2019

John S.

Position: Secretary

Appointed: 07 August 2014

Resigned: 06 April 2023

Justin S.

Position: Secretary

Appointed: 07 August 2014

Resigned: 19 July 2019

Aditya V.

Position: Director

Appointed: 07 August 2014

Resigned: 20 July 2017

Ryan A.

Position: Director

Appointed: 07 August 2014

Resigned: 11 May 2016

Rupert K.

Position: Director

Appointed: 01 August 2013

Resigned: 07 August 2014

Steven F.

Position: Director

Appointed: 29 June 2013

Resigned: 07 August 2014

Stephen E.

Position: Director

Appointed: 29 June 2013

Resigned: 07 August 2014

Nicholas V.

Position: Director

Appointed: 29 June 2013

Resigned: 07 August 2014

William H.

Position: Secretary

Appointed: 08 March 2007

Resigned: 07 August 2014

Victoria W.

Position: Director

Appointed: 08 March 2007

Resigned: 29 June 2013

Neil R.

Position: Secretary

Appointed: 07 February 2006

Resigned: 01 October 2007

Giuseppe C.

Position: Secretary

Appointed: 07 February 2006

Resigned: 08 March 2007

Michael R.

Position: Director

Appointed: 07 February 2006

Resigned: 29 June 2013

Nicholas G.

Position: Director

Appointed: 07 February 2006

Resigned: 29 June 2013

People with significant control

Farraday Ltd

13/14 Esplanade 13/14 Esplanade, St Helier, Jersey, Jersey, JE1 1BD, Jersey

Legal authority	Company Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	Je116082
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 4th, January 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 30th, June 2021	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 2nd, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, June 2021	resolution	Free Download (3 pages)
SH19	Capital declared on Tue, 1st Jun 2021: 1.00 GBP filed on: 1st, June 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, April 2021	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, April 2021	capital	Free Download (1 page)
SH19	Capital declared on Mon, 26th Apr 2021: 4150002.00 GBP filed on: 26th, April 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 24th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 6750002.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 6750002.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2014	resolution
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 19th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 19th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2009	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, April 2009	resolution	Free Download (1 page)
123	Gbp nc 5601000/10000000/03/09 filed on: 1st, April 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 19th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2007	resolution
88(2)R	Alloted 5600000 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 5600002. filed on: 15th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, October 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/09/07 filed on: 15th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 24/09/07 filed on: 15th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 5600000 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 5600002. filed on: 15th, October 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2006	incorporation	Free Download (28 pages)

Nos 3 Limited LONDON

Nos 3 Limited Address / Contact

Company Information / Profile

Company staff

Anthony I.

Timothy M.

Matthew S.

John S.

Justin S.

Aditya V.

Ryan A.

Rupert K.

Steven F.

Stephen E.

Nicholas V.

William H.

Victoria W.

Neil R.

Giuseppe C.

Michael R.

Nicholas G.

People with significant control

Company filings

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