THREEFARTHING LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5AE

Company number 04557982
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 7,000 . The most likely internet sites of THREEFARTHING LIMITED are www.threefarthing.co.uk, and www.threefarthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threefarthing Limited is a Private Limited Company. The company registration number is 04557982. Threefarthing Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Threefarthing Limited is Blackwell House Guildhall Yard London Ec2v 5ae. . DENNY, Anthony William is a Secretary of the company. DENNY, Anthony William is a Director of the company. DENNY, Pauline Theresa is a Director of the company. SULLIVAN, James Alistair is a Director of the company. Director LEWIS, Ernest Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENNY, Anthony William
Appointed Date: 09 October 2002
Director
DENNY, Anthony William
Appointed Date: 09 October 2002
64 years old
Director
DENNY, Pauline Theresa
Appointed Date: 10 March 2013
62 years old
Director
SULLIVAN, James Alistair
Appointed Date: 16 March 2004
53 years old

Resigned Directors

Director
LEWIS, Ernest Albert
Resigned: 16 March 2004
Appointed Date: 09 October 2002
103 years old

Persons With Significant Control

Mr Anthony William Denny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREEFARTHING LIMITED Events

24 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,000
28 Jul 2015
Total exemption full accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 7,000
...
... and 40 more events
12 Nov 2002
Nc inc already adjusted 04/11/02
12 Nov 2002
Resolutions
  • RES13 ‐ Dir auth allot shares 04/11/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002
Incorporation

THREEFARTHING LIMITED Charges

6 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and premises at tunnel avenue…

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