THE THIRD COMPANY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 07138839
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Samuel Pattinson on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE THIRD COMPANY LIMITED are www.thethirdcompany.co.uk, and www.the-third-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The Third Company Limited is a Private Limited Company. The company registration number is 07138839. The Third Company Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of The Third Company Limited is 42 Lytton Road Barnet En5 5by. . PATTINSON, Samuel is a Director of the company. WILLIAMS, William Peter Charles is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Director
PATTINSON, Samuel
Appointed Date: 28 January 2010
57 years old
Director
WILLIAMS, William Peter Charles
Appointed Date: 28 January 2010
66 years old

Persons With Significant Control

Ms Josephine Capone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neal St. Studio Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THIRD COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Dec 2016
Director's details changed for Mr Samuel Pattinson on 28 November 2016
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
08 Jun 2012
Total exemption small company accounts made up to 31 January 2012
09 Feb 2012
Annual return made up to 28 January 2012 with full list of shareholders
18 Mar 2011
Total exemption small company accounts made up to 31 January 2011
18 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation

THE THIRD COMPANY LIMITED Charges

15 February 2013
Rent deposit deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Hf Properties LLP
Description: The rent deposit.

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