General information

Name:

Third New Court Ltd

Office Address:

New Court St Swithin's Lane EC4N 8AL London

Number: 06479314

Incorporation date: 2008-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Third New Court began its operations in 2008 as a Private Limited Company with reg. no. 06479314. This particular business has been active for sixteen years and it's currently active. This firm's registered office is located in London at New Court. You could also find the firm utilizing its postal code : EC4N 8AL. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. December 31, 2022 is the last time account status updates were reported.

In order to satisfy the clientele, the company is continually supervised by a unit of three directors who are John K., Peter B. and Mark C.. Their constant collaboration has been of extreme importance to this specific company for 4 years. At least one secretary in this firm is a limited company, specifically N M Rothschild & Sons Limited.

Alexandre D. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

John K.

Role: Director

Appointed: 22 June 2020

Latest update: 3 January 2024

Peter B.

Role: Director

Appointed: 12 March 2012

Latest update: 3 January 2024

Mark C.

Role: Director

Appointed: 05 January 2012

Latest update: 3 January 2024

N M Rothschild & Sons Limited

Role: Corporate Secretary

Appointed: 21 January 2008

Address: St Swithin's Lane, London, EC4P 4DU, United Kingdom

Latest update: 3 January 2024

People with significant control

Alexandre D.
Notified on 11 October 2023
Nature of control:
substantial control or influence
Rothschild & Co
Address: 23 Bis Avenue De Messine, Paris, France
Legal authority French Partnership Law
Legal form French Partnership Limited By Shares
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302 519 228
Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
N.M. Rothschild & Sons Limited
Address: New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 00925279
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
4th August 2023 - the day director's appointment was terminated (TM01)
filed on: 7th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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