Company information:
Nos 3 Limited (No: 05700580)
Address: KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 02-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY CLIFFORD IANNAZZO ( DOB: Sep-1976 From: Jul-2017 )
Current Director: TIMOTHY MOONEY ( DOB: Feb-1975 From: Aug-2014 )
Resigned Director: RYAN ATKINSON ( From: Aug-2014 To: May-2016 )
Resigned Director: STEPHEN JOHN EAST ( DOB: Mar-1958 From: Jun-2013 To: Aug-2014 )
Resigned Director: STEVEN ROBERT FABER ( DOB: Jul-1974 From: Jun-2013 To: Aug-2014 )
Resigned Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965 From: Feb-2006 To: Jun-2013 )
Resigned Director: RUPERT FRANK KIRBY ( DOB: Jan-1971 From: Aug-2013 To: Aug-2014 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Feb-2006 To: Jun-2013 )
Resigned Director: MATTHEW PATRICK SCANNELL ( DOB: Jun-1978 From: May-2016 To: Sep-2019 )
Resigned Director: NICHOLAS JOHN VETCH ( DOB: May-1961 From: Jun-2013 To: Aug-2014 )
Resigned Director: ADITYA VIKRAM ( From: Aug-2014 To: Jul-2017 )
Resigned Director: VICTORIA ANN WHITEHOUSE ( DOB: Sep-1973 From: Mar-2007 To: Jun-2013 )
Resigned Secretary: GIUSEPPE ANTONIO CREDALI ( DOB: Aug-1962 From: Feb-2006 To: Mar-2007 )
Resigned Secretary: WILLIAM ALEXANDER HEANEY ( DOB: Mar-1956 From: Mar-2007 To: Aug-2014 )
Resigned Secretary: NEIL WILLIAM RAMAGE ( DOB: Aug-1972 From: Feb-2006 To: Oct-2007 )
Resigned Secretary: JUSTIN SEERS ( From: Aug-2014 To: Jul-2019 )
Resigned Secretary: JOHN SLATER ( From: Aug-2014 To: Apr-2023 )
Persons of Significant Control:
Farraday Ltd, 13/14 Esplanade 13/14 Esplanade, St Helier, Jersey, Jersey, JE1 1BD, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)