This company is commonly known as The Third Quarter (rosebery Avenue) Limited. The company was founded 11 years ago and was given the registration number 08132245. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED |
|---|---|---|
| Company Number | : | 08132245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 July 2012 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 20 February 2024 | Active |
| 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 12 October 2012 | Active |
| 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 18 December 2014 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Corporate Secretary | 05 July 2012 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Director | 05 July 2012 | Active |
| 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 12 October 2012 | Active |
| Mr David Melvyn Barnett | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Mr Damian Benjamin Soning | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Mr Phillip Simon Hylander | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Bell Street, London, England, NW1 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
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