THE THIRD EFFECT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04722410
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-11-10 GBP 100 . The most likely internet sites of THE THIRD EFFECT LIMITED are www.thethirdeffect.co.uk, and www.the-third-effect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Third Effect Limited is a Private Limited Company. The company registration number is 04722410. The Third Effect Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of The Third Effect Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SHORT, Christopher Paul is a Secretary of the company. SHORT, Christopher Paul is a Director of the company. SHORT, Linda Caroline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHORT, Christopher Paul
Appointed Date: 03 April 2003

Director
SHORT, Christopher Paul
Appointed Date: 03 April 2003
65 years old

Director
SHORT, Linda Caroline
Appointed Date: 03 April 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Christopher Paul Short
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Caroline Short
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THIRD EFFECT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 Nov 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-11-10
  • GBP 100

01 Nov 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
03 Apr 2003
Incorporation