THIRD PLATFORM SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DP

Company number 09588254
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 17 NEALS YARD, LONDON, UNITED KINGDOM, WC2H 9DP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 21,111.110000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Purchase of own shares.. The most likely internet sites of THIRD PLATFORM SERVICES LIMITED are www.thirdplatformservices.co.uk, and www.third-platform-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Platform Services Limited is a Private Limited Company. The company registration number is 09588254. Third Platform Services Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Third Platform Services Limited is 17 Neals Yard London United Kingdom Wc2h 9dp. . BARROLL BROWN, Edward is a Director of the company. FOSTER, Stewart Charles is a Director of the company. PARTINGTON, Ian is a Director of the company. Director AYLWARD, Matthew John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BARROLL BROWN, Edward
Appointed Date: 23 March 2016
45 years old
Director
FOSTER, Stewart Charles
Appointed Date: 13 May 2015
55 years old
Director
PARTINGTON, Ian
Appointed Date: 15 July 2016
59 years old

Resigned Directors

Director
AYLWARD, Matthew John
Resigned: 11 November 2016
Appointed Date: 13 May 2015
46 years old

THIRD PLATFORM SERVICES LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 21,111.110000
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Purchase of own shares.
19 Dec 2016
Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 10,000.00
08 Dec 2016
Resolutions
  • RES13 ‐ Purchase by the company of 111,111 shares of 1P each (contract) 11/11/2016
...
... and 6 more events
17 May 2016
Sub-division of shares on 23 March 2016
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 23/03/2016
10 May 2016
Appointment of Mr Edward Barroll Brown as a director on 23 March 2016
04 May 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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