THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
LONDON AQUASPICE LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08132245
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Secretary's details changed for Tara Catherine Soning on 4 January 2017; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED are www.thethirdquarterroseberyavenue.co.uk, and www.the-third-quarter-rosebery-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Third Quarter Rosebery Avenue Limited is a Private Limited Company. The company registration number is 08132245. The Third Quarter Rosebery Avenue Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of The Third Quarter Rosebery Avenue Limited is 73 Cornhill London Ec3v 3qq. . SONING, Tara Catherine is a Secretary of the company. HYLANDER, Phillip Simon is a Director of the company. SONING, Damian Benjamin is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SONING, Tara Catherine
Appointed Date: 18 December 2014
Director
HYLANDER, Phillip Simon
Appointed Date: 12 October 2012
57 years old
Director
SONING, Damian Benjamin
Appointed Date: 12 October 2012
53 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 October 2012
Appointed Date: 05 July 2012
Director
PURDON, Jonathan Gardner
Resigned: 12 October 2012
Appointed Date: 05 July 2012
59 years old

Persons With Significant Control

Mr Phillip Simon Hylander
Notified on: 23 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Benjamin Soning
Notified on: 23 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED Events

04 Jan 2017
Secretary's details changed for Tara Catherine Soning on 4 January 2017
08 Sep 2016
Confirmation statement made on 5 July 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 July 2015
28 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
28 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 17 more events
12 Oct 2012
Appointment of Mr Phillip Simon Hylander as a director
12 Oct 2012
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 12 October 2012
12 Oct 2012
Termination of appointment of Jonathan Purdon as a director
12 Oct 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
05 Jul 2012
Incorporation

THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED Charges

10 April 2015
Charge code 0813 2245 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a flat 3, 62-68 rosebery avenue…
10 April 2015
Charge code 0813 2245 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 269, 271, 273 and 275 rye lane london and…
10 April 2015
Charge code 0813 2245 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 4, 62 - 68 rosebery avenue, clerkenwell, london…
1 March 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Property k/a 62-82 rosebery avenue clerkenwell london and…

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