THIRD PHASE VENTURES (CLACTON) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 7TF

Company number 08181859
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 85 ROPE STREET, LONDON, SE16 7TF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THIRD PHASE VENTURES (CLACTON) LIMITED are www.thirdphaseventuresclacton.co.uk, and www.third-phase-ventures-clacton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.1 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Phase Ventures Clacton Limited is a Private Limited Company. The company registration number is 08181859. Third Phase Ventures Clacton Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Third Phase Ventures Clacton Limited is 85 Rope Street London Se16 7tf. . DOWN, Christopher Julian is a Director of the company. DOWN, Elisabeth Carol Ravenscroft is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
DOWN, Christopher Julian
Appointed Date: 16 August 2012
70 years old
Director
DOWN, Elisabeth Carol Ravenscroft
Appointed Date: 01 May 2015
73 years old

Persons With Significant Control

Mr Christopher Julian Down
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elisabeth Carol Ravenscroft Down
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD PHASE VENTURES (CLACTON) LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Appointment of Mrs Elisabeth Carol Ravenscroft Down as a director on 1 May 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
28 Nov 2013
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
07 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
22 Nov 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100
29 Sep 2012
Particulars of a mortgage or charge / charge no: 1
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THIRD PHASE VENTURES (CLACTON) LIMITED Charges

27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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