THIRD PHASE VENTURES (SUDBURY) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 7TF

Company number 08657473
Status Active
Incorporation Date 20 August 2013
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 nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Mrs Elisabeth Carol Ravenscroft Down as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THIRD PHASE VENTURES (SUDBURY) LIMITED are www.thirdphaseventuressudbury.co.uk, and www.third-phase-ventures-sudbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Sudbury Limited is a Private Limited Company. The company registration number is 08657473. Third Phase Ventures Sudbury Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Third Phase Ventures Sudbury Limited is 85 Rope Street London Se16 7tf. . DOWN, Christopher Julian is a Director of the company. RAVENSCROFT DOWN, Elisabeth Carol 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: 20 August 2013
70 years old
Director
RAVENSCROFT DOWN, Elisabeth Carol
Appointed Date: 01 September 2016
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 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 (SUDBURY) LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Sep 2016
Appointment of Mrs Elisabeth Carol Ravenscroft Down as a director on 1 September 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Apr 2015
Accounts for a dormant company made up to 31 August 2014
06 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
11 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
26 Oct 2013
Registration of charge 086574730001
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THIRD PHASE VENTURES (SUDBURY) LIMITED Charges

21 October 2013
Charge code 0865 7473 0001
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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