THE THIRD SPACE GROUP LIMITED
LONDON LONGSHOT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 02973240
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 16-19 CANADA SQUARE, LONDON, E14 5ER
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 16-19 Canada Square London E14 5ER; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE THIRD SPACE GROUP LIMITED are www.thethirdspacegroup.co.uk, and www.the-third-space-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The Third Space Group Limited is a Private Limited Company. The company registration number is 02973240. The Third Space Group Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of The Third Space Group Limited is 16 19 Canada Square London E14 5er. . MAHONEY, Ian Charles is a Director of the company. PENNY, John is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. Secretary CADBURY, Joel Michael has been resigned. Secretary DUNMORE, Eric Maurice has been resigned. Secretary VIGORS, Oliver Richard has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Richard Brocas has been resigned. Director CADBURY, Joel Michael has been resigned. Director DUNMORE, Eric Maurice has been resigned. Director GANDHI, Shirin has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director LANGLANDS PEARSE, Alexander has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director SOPWITH, Thomas Edward Brodie has been resigned. Director VIGORS, Oliver Richard has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 24 October 2014
67 years old
Director
PENNY, John
Appointed Date: 24 October 2014
48 years old
Director
SHAH, Samir
Appointed Date: 04 December 2015
56 years old
Director
WAGGETT, Colin Douglas
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Secretary
CADBURY, Joel Michael
Resigned: 03 May 1995
Appointed Date: 28 September 1994
Secretary
DUNMORE, Eric Maurice
Resigned: 01 August 2007
Appointed Date: 08 May 2000
Secretary
VIGORS, Oliver Richard
Resigned: 08 May 2000
Appointed Date: 03 May 1995
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 February 2011
Appointed Date: 01 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Director
BURROWS, Anthony Richard Brocas
Resigned: 01 August 2007
Appointed Date: 27 May 2000
86 years old
Director
CADBURY, Joel Michael
Resigned: 01 August 2007
Appointed Date: 28 September 1994
54 years old
Director
DUNMORE, Eric Maurice
Resigned: 24 October 2014
Appointed Date: 10 April 2000
62 years old
Director
GANDHI, Shirin
Resigned: 04 December 2015
Appointed Date: 24 October 2014
57 years old
Director
HAMBRO, Rupert Nicholas
Resigned: 01 August 2007
Appointed Date: 27 September 1997
82 years old
Director
LANGLANDS PEARSE, Alexander
Resigned: 31 July 2006
Appointed Date: 28 September 1994
55 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 22 April 2006
Appointed Date: 01 October 1994
88 years old
Director
SOPWITH, Thomas Edward Brodie
Resigned: 01 August 2007
Appointed Date: 27 September 1997
93 years old
Director
VIGORS, Oliver Richard
Resigned: 01 August 2007
Appointed Date: 29 May 1995
54 years old

Persons With Significant Control

Canada Square Health And Fitness Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE THIRD SPACE GROUP LIMITED Events

18 Nov 2016
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 16-19 Canada Square London E14 5ER
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Shirin Gandhi as a director on 4 December 2015
03 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
...
... and 218 more events
10 Nov 1994
Ad 30/09/94--------- £ si 509@1=509 £ ic 2/511
11 Oct 1994
Memorandum and Articles of Association
11 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994
Certificate of incorporation
28 Sep 1994
Incorporation

THE THIRD SPACE GROUP LIMITED Charges

29 January 2014
Charge code 0297 3240 0014
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 19 November 2014
Persons entitled: Graphite Capital Management LLP (The Trustee)
Description: Regent palace, hotel annexe, 11, 13 and 15 and 63-77 (odd)…
23 January 2009
A deed of confirmation
Delivered: 10 February 2009
Status: Satisfied on 28 November 2014
Persons entitled: Graphite Capital Management LLP as Trustee for Each Stockholder
Description: L/H premises at regent palace hotel annexe 11 13 and 15…
18 January 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2007
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 19 November 2014
Persons entitled: Graphite Capital Management LLP as Trustee for Each Stockholder (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
Assignment of contracts
Delivered: 8 August 2007
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title benefits and interests in and to and under…
1 August 2007
Mortgage
Delivered: 8 August 2007
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
1 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
An omnibus guarantee and set-off agreement
Delivered: 8 August 2007
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
21 May 2004
Insurance assignment
Delivered: 5 June 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: Allied dunbar p/no 1015-42L-dns (joel cadbury £500,000)…
21 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: L/H property k/a the admiral codrington public house 17…
19 March 2004
Charge of deposit
Delivered: 30 March 2004
Status: Satisfied on 16 July 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…
15 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 11 June 2004
Persons entitled: Boodle Hatfield Nominees Limited
Description: All shares stock debentures and other securities together…
29 November 1995
Mortgage debenture
Delivered: 8 December 1995
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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