Third Space (islington) Limited

General information

Name:

Third Space (islington) Ltd

Office Address:

16-19 Canada Square E14 5ER London

Number: 09706881

Incorporation date: 2015-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09706881 - registration number of Third Space (islington) Limited. This firm was registered as a Private Limited Company on 2015-07-28. This firm has been on the market for the last 9 years. The company can be found at 16-19 Canada Square in London. The post code assigned to this address is E14 5ER. Even though recently known as Third Space (islington) Limited, it previously was known under a different name. This firm was known under the name Shoo 789aa until 2016-07-06, when the company name was changed to Third Space Properties (islington). The definitive change occurred on 2018-10-17. The firm's SIC code is 93130 which means Fitness facilities. Third Space (islington) Ltd reported its account information for the financial period up to 31st December 2022. The firm's latest annual confirmation statement was released on 15th June 2023.

As found in this particular company's executives list, for one year there have been two directors: Suzanne C. and Colin W..

  • Previous company's names
  • Third Space (islington) Limited 2018-10-17
  • Third Space Properties (islington) Limited 2016-07-06
  • Shoo 789aa Limited 2015-07-28

Financial data based on annual reports

Company staff

Suzanne C.

Role: Director

Appointed: 06 September 2023

Latest update: 16 April 2024

Colin W.

Role: Director

Appointed: 04 December 2015

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Third Space Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5ER and was registered as a PSC under the registration number 05538574.

Third Space Holdings Limited
Address: 16-19 Canada Square, London, E14 5ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 05538574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-07-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 June 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 March 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 097068810004, created on Tuesday 17th October 2023 (MR01)
filed on: 24th, October 2023
mortgage
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
8
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