THIRD FINANCIAL LTD.
LONDON SIMBA S.H. LIMITED

Hellopages » Greater London » Camden » WC2H 9DP
Company number 03121457
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 17 NEAL'S YARD, LONDON, WC2H 9DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THIRD FINANCIAL LTD. are www.thirdfinancial.co.uk, and www.third-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Financial Ltd is a Private Limited Company. The company registration number is 03121457. Third Financial Ltd has been working since 02 November 1995. The present status of the company is Active. The registered address of Third Financial Ltd is 17 Neal S Yard London Wc2h 9dp. . FOSTER, Karin Vivienne is a Secretary of the company. FOSTER, Roger Keith is a Director of the company. FOSTER, Stewart Charles is a Director of the company. Secretary HACKETT, Elaine has been resigned. Director FISHER, Jacqueline has been resigned. Director HACKETT, Elaine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, Karin Vivienne
Appointed Date: 06 December 1995
Director
FOSTER, Roger Keith
Appointed Date: 06 December 1995
85 years old
Director
FOSTER, Stewart Charles
Appointed Date: 15 May 2007
55 years old

Resigned Directors

Secretary
HACKETT, Elaine
Resigned: 06 December 1995
Appointed Date: 02 November 1995
Director
FISHER, Jacqueline
Resigned: 06 December 1995
Appointed Date: 02 November 1995
73 years old
Director
HACKETT, Elaine
Resigned: 06 December 1995
Appointed Date: 02 November 1995
63 years old

Persons With Significant Control

Mr Roger Keith Foster
Notified on: 2 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Charles Foster
Notified on: 2 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD FINANCIAL LTD. Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
01 Apr 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 57 more events
19 Jan 1996
New secretary appointed
19 Jan 1996
Registered office changed on 19/01/96 from: ground floor 10 newhall street birmingham B3 3LXL
19 Jan 1996
Director resigned
19 Jan 1996
Secretary resigned;director resigned
02 Nov 1995
Incorporation

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