THE THIRD SPACE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE THIRD SPACE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE THIRD SPACE GROUP LIMITED was incorporated 29 years ago on 28/09/1994 and has the registered number: 02973240. The accounts status is FULL and accounts are next due on 30/09/2024.
THE THIRD SPACE GROUP LIMITED was incorporated 29 years ago on 28/09/1994 and has the registered number: 02973240. The accounts status is FULL and accounts are next due on 30/09/2024.
THE THIRD SPACE GROUP 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
This Company Originates in : United Kingdom
Previous trading names include:
LONGSHOT LIMITED (until 22/08/2007)
LONGSHOT LIMITED (until 22/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PENNY | May 1977 | British | Director | 2014-10-24 | CURRENT |
SUZANNE CLARKSON | Mar 1984 | British | Director | 2023-09-06 | CURRENT |
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2015-12-04 | CURRENT |
ALEXANDER LANGLANDS PEARSE | Oct 1970 | British | Director | 1994-09-28 UNTIL 2006-07-31 | RESIGNED |
ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2000-04-10 UNTIL 2014-10-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-28 UNTIL 1994-09-28 | RESIGNED | ||
OLIVER RICHARD VIGORS | May 1971 | British | Director | 1995-05-29 UNTIL 2007-08-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2011-02-18 | RESIGNED | ||
MR ANTHONY RICHARD BROCAS BURROWS | Jan 1939 | British | Director | 2000-05-27 UNTIL 2007-08-01 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Director | 2014-10-24 UNTIL 2015-12-04 | RESIGNED |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 1994-09-28 UNTIL 2007-08-01 | RESIGNED |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Secretary | 1994-09-28 UNTIL 1995-05-03 | RESIGNED |
IAN CHARLES MAHONEY | Feb 1958 | British | Director | 2014-10-24 UNTIL 2021-07-23 | RESIGNED |
MR SAMIR SHAH | Apr 1969 | British | Director | 2015-12-04 UNTIL 2023-09-06 | RESIGNED |
GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | 1994-10-01 UNTIL 2006-04-22 | RESIGNED |
MR THOMAS EDWARD BRODIE SOPWITH | Nov 1932 | British | Director | 1997-09-27 UNTIL 2007-08-01 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 1997-09-27 UNTIL 2007-08-01 | RESIGNED |
OLIVER RICHARD VIGORS | May 1971 | British | Secretary | 1995-05-03 UNTIL 2000-05-08 | RESIGNED |
ERIC MAURICE DUNMORE | Jan 1963 | British | Secretary | 2000-05-08 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Third Space Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |