ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
05308802 · Active · Ltd · 21 yrs · London,
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
SKINNER, Steven John
Director
LUCK, Richard Nigel
Secretary · Resigned 2017-05-04
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2010-04-13
BURROW, Robert Philip
Director · Resigned 2017-05-04
COOPER, Angela Jane
Director · Resigned 2005-04-11
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Companies House dossier
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
05308802Active· Ltd· England Wales· 2004-12-09Incorporated 2004-12-09Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PAWAR, Kiran· DirectorResigned 2020-02-14
- CRAWLEY, Johnathan Richard· DirectorResigned 2018-08-14
- SKINNER, Steven John· DirectorAppointed 2018-08-03
- JURDAK, Tomas· DirectorResigned 2017-09-27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-05-04
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SKINNER, Steven John
Director
- Appointed
- 2018-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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LUCK, Richard Nigel
Secretary
- Appointed
- 2010-04-13
- Resigned
- 2017-05-04
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-09
- Resigned
- 2010-04-13
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BURROW, Robert Philip
Director
- Appointed
- 2010-04-13
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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COOPER, Angela Jane
Director
- Appointed
- 2005-01-06
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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CRAWLEY, Johnathan Richard
Director
- Appointed
- 2017-05-04
- Resigned
- 2018-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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FALLS, Robert Richard William
Director
- Appointed
- 2005-01-11
- Resigned
- 2010-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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JURDAK, Tomas
Director
- Appointed
- 2017-05-04
- Resigned
- 2017-09-27
- Nationality
- Slovak
- Residence
- United Kingdom
- Born
- 01/1977
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2004-12-09
- Resigned
- 2005-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LOCKYER, David
Director
- Appointed
- 2006-05-30
- Resigned
- 2010-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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LUCK, Richard Nigel
Director
- Appointed
- 2010-04-13
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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PAWAR, Kiran
Director
- Appointed
- 2017-09-27
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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PUDGE, David John
Nominee Director
- Appointed
- 2004-12-09
- Resigned
- 2005-01-06
- Nationality
- British
- Born
- 08/1965
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SOUTHERGILL, Bryan Taft
Director
- Appointed
- 2005-01-06
- Resigned
- 2006-05-30
- Nationality
- American
- Born
- 10/1975
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VANDEN HENDE, Thierry
Director
- Appointed
- 2010-04-04
- Resigned
- 2010-04-13
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1975
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