THIRD PLUS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 07783029
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THIRD PLUS LIMITED are www.thirdplus.co.uk, and www.third-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Third Plus Limited is a Private Limited Company. The company registration number is 07783029. Third Plus Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Third Plus Limited is 43 Harwood Road London Sw6 4qp. . BEAMISH, Adam Peter is a Director of the company. BEAMISH, Peter Raymond Bernard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEAMISH, Adam Peter
Appointed Date: 01 November 2011
56 years old
Director
BEAMISH, Peter Raymond Bernard
Appointed Date: 22 September 2011
90 years old

Persons With Significant Control

Mr Adam Peter Beamish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THIRD PLUS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Nov 2015
Registered office address changed from C/O Warrener Stewart Harwood House 46 Harwood Road London SW6 4QP to 43 Harwood Road London SW6 4QP on 17 November 2015
...
... and 8 more events
02 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
07 Jun 2012
Current accounting period shortened from 30 September 2012 to 30 June 2012
24 Nov 2011
Appointment of Adam Peter Beamish as a director
10 Nov 2011
Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,000
22 Sep 2011
Incorporation

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