THIRD SPACE (WOOD WHARF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIRD SPACE (WOOD WHARF) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THIRD SPACE (WOOD WHARF) LIMITED was incorporated 6 years ago on 11/06/2018 and has the registered number: 11407923. The accounts status is FULL and accounts are next due on 30/09/2024.
THIRD SPACE (WOOD WHARF) LIMITED was incorporated 6 years ago on 11/06/2018 and has the registered number: 11407923. The accounts status is FULL and accounts are next due on 30/09/2024.
THIRD SPACE (WOOD WHARF) LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16-19 CANADA SQUARE
LONDON
E14 5ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2018-06-11 | CURRENT |
SUZANNE CLARKSON | Mar 1984 | British | Director | 2023-09-06 | CURRENT |
IAN CHARLES MAHONEY | Feb 1958 | British | Director | 2018-06-11 UNTIL 2021-07-23 | RESIGNED |
MR SAMIR SHAH | Apr 1969 | British | Director | 2018-06-11 UNTIL 2023-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Third Space Holdings Limited | 2018-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THIRD SPACE (WOOD WHARF) LIMITED | 2021-10-08 | 31-12-2020 | £34 equity |
Dormant Company Accounts - THIRD SPACE (WOOD WHARF) LIMITED | 2020-07-10 | 31-12-2019 | £100 equity |
Dormant Company Accounts - THIRD SPACE (WOOD WHARF) LIMITED | 2019-09-10 | 31-12-2018 | £100 equity |