Company Information for

SCIPHER PROPERTY (NO.3) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,

Company Registration Number

04434142

Private Limited Company

Dissolved

About Scipher Property (no.3) Ltd

SCIPHER PROPERTY (NO.3) LIMITED was founded on 2002-05-09 and had its registered office in London. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data

Company Name

SCIPHER PROPERTY (NO.3) LIMITED

Legal Registered Office

LONDON
EC1A 4AB
Other companies in EC1A

Previous Names

HILLGATE (299) LIMITED

14/05/2002

Filing Information

Company Number	04434142
Date formed	2002-05-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2015-12-01
Type of accounts	DORMANT

Last Datalog update:

2016-02-11 11:05:24

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-01

Officer	Role	Occupation	Date Appointed	Country
Cornhill Secretaries Limited	Nominated Secretary		2002-07-02
Pina Ardu	Director	INVESTMENT MANAGER	2009-07-01	UNITED KINGDOM
Christopher Stephen Greenwood	Director	ASSET MANAGEMENT & FINANCIAL ADVISORY	2009-07-01	UNITED KINGDOM
Andrew Ian Philip Lomberg	Director	FINANCIAL CONTROLLER	2009-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Edward Baker	Director	2002-06-25	2009-07-01
Robert Alfred Gilchrist	Director	2002-07-02	2009-07-01
Frances Mary Harnetty	Director	2002-07-02	2009-07-01
Robert John Hudson Palmer	Director	2002-07-02	2009-07-01
Richard Martin Plummer	Director	2002-07-02	2009-07-01
First Island Secretaries Limited	Company Secretary	2002-06-25	2002-07-02
Clive Neil Stewart Barton	Director	2002-06-25	2002-07-02
James Young Bowman	Director	2002-06-25	2002-07-02
Stephen Milsom	Director	2002-06-25	2002-07-02
Adrian Thomas James Moll	Director	2002-06-25	2002-07-02
Noni Lovell	Company Secretary	2002-05-14	2002-07-01
David Graham Hulston	Director	2002-05-14	2002-07-01
Christopher George Mutter	Director	2002-05-14	2002-07-01
Hillgate Secretarial Limited	Nominated Secretary	2002-05-09	2002-05-14
Hillgate Nominees Limited	Nominated Director	2002-05-09	2002-05-14
Hillgate Secretarial Limited	Nominated Director	2002-05-09	2002-05-14

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Cornhill Secretaries Limited	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated Secretary	1994-02-03	CURRENT	1994-02-03	Dissolved 2014-04-08
Cornhill Secretaries Limited	THE ULANOV PARTNERSHIP LTD.	Nominated Secretary	1993-06-10	CURRENT	1993-06-10	Active - Proposal to Strike off
Cornhill Secretaries Limited	LOS MARITIME LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
Cornhill Secretaries Limited	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
Cornhill Secretaries Limited	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
Cornhill Secretaries Limited	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
Cornhill Secretaries Limited	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
Cornhill Secretaries Limited	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
Cornhill Secretaries Limited	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
Cornhill Secretaries Limited	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
Cornhill Secretaries Limited	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
Cornhill Secretaries Limited	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
Cornhill Secretaries Limited	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
Cornhill Secretaries Limited	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
Cornhill Secretaries Limited	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
Cornhill Secretaries Limited	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
Cornhill Secretaries Limited	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
Cornhill Secretaries Limited	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
Cornhill Secretaries Limited	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
Cornhill Secretaries Limited	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
Cornhill Secretaries Limited	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active

Related Directorships for Pina Ardu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pina Ardu	SCIPHER PROPERTY (NO.2) LIMITED	Director	2009-07-01	CURRENT	2001-10-01	Dissolved 2015-12-01

Related Directorships for Christopher Stephen Greenwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Stephen Greenwood	SCIPHER PROPERTY (NO.2) LIMITED	Director	2009-07-01	CURRENT	2001-10-01	Dissolved 2015-12-01