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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS COVENT GARDEN LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
THE THIRD SPACE GROUP LIMITED LONDON Active FULL 93130 - Fitness facilities
TTS SOHO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
QUANTUM LEAP HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
TTS PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE THIRD SPACE MEDICINE LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
CANADA SQUARE HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
TOWER BRIDGE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TTS EQUITY LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
TTS LOANS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
GRM2786 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANOTHER SPACE (VICTORIA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
THIRD SPACE PROPERTIES (SOHO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
THIRD SPACE (CITY) LIMITED LONDON UNITED KINGDOM Active FULL 93130 - Fitness facilities
THIRD SPACE (CITY) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
THIRD SPACE (MAYFAIR) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (MOORGATE) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA SQUARE HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
THIRD SPACE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANADA SQUARE FOOD LIMITED LONDON ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
THIRD SPACE (ISLINGTON) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (MAYFAIR) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (MOORGATE) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
MARLIN HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARLIN MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARLIN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUSNAIN PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet