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THIRD SPACE (MAYFAIR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Space (mayfair) Limited. The company was founded 5 years ago and was given the registration number 11985375. The firm's registered office is in LONDON. You can find them at 16-19 Canada Square, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:THIRD SPACE (MAYFAIR) LIMITED
Company Number:11985375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:16-19 Canada Square, London, England, E14 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-19, Canada Square, London, England, E14 5ER

Director06 September 2023Active
16-19, Canada Square, London, England, E14 5ER

Director08 May 2019Active
16-19, Canada Square, London, England, E14 5ER

Director08 May 2019Active
16-19, Canada Square, London, England, E14 5ER

Director08 May 2019Active

People with Significant Control

Third Space Holdings Limited
Notified on:08 May 2019
Status:Active
Country of residence:England
Address:16-19, Canada Square, London, England, E14 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-07Accounts

Accounts with accounts type full.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-09-01Resolution

Resolution.

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2021-09-01Incorporation

Memorandum articles.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Mortgage

Mortgage satisfy charge full.

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2021-07-28Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Change account reference date company current shortened.

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2019-05-08Incorporation

Incorporation company.

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