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ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Active
05308802·incorporated 2004-12-09

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED is an active UK private limited company, incorporated on 9 December 2004 at Companies House (number 05308802; OpenRegistry canonical ID GB-05308802-elizabeth-property-nominee-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-09
Registered Address
C/O HB REAVIS UK LTD, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED has 1 person with significant control on file:

  • Elizabeth Property Holdings Limited (England And Wales reg. 5282798). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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