THIRD SEASON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Third Season Ltd. The company was founded 11 years ago and was given the registration number 08971411. The firm's registered office is in LONDON. You can find them at F. 19 Swallow House, Barrow Hill Estate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | THIRD SEASON LTD |
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| Company Number | : | 08971411 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 April 2014 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 99999 - Dormant Company
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Office Address & Contact
| Registered Address | : | F. 19 Swallow House, Barrow Hill Estate, London, NW8 7BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| F. 19, Swallow House, Barrow Hill Estate, London, United Kingdom, NW8 7BD | Director | 01 April 2014 | Active |
| F. 19 Swallow House, Barrow Hill Estate, London, England, NW8 7BD | Corporate Secretary | 01 April 2014 | Active |
People with Significant Control
| Mr Karim Hoghoughi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | American |
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| Address | : | F. 19, Swallow House, London, NW8 7BD |
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| Nature of control | : | - Significant influence or control
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| Ecoluxe Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | China |
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| Address | : | Fook Lee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)