THIRD SPACE PROPERTIES (ISLINGTON) LIMITED
LONDON SHOO 789AA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 09706881
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of THIRD SPACE PROPERTIES (ISLINGTON) LIMITED are www.thirdspacepropertiesislington.co.uk, and www.third-space-properties-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Third Space Properties Islington Limited is a Private Limited Company. The company registration number is 09706881. Third Space Properties Islington Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Third Space Properties Islington Limited is Third Space 16 19 Canada Square London England E14 5er. The cash in hand is £0k. It is £0k against last year. . MAHONEY, Ian Charles is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. The company operates in "Fitness facilities".


third space properties (islington) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 28 July 2015
67 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

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

THIRD SPACE PROPERTIES (ISLINGTON) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
04 Jul 2016
Registered office address changed from C/O Reebok Club 16-19 Canada Square London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 4 July 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
06 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
06 Jan 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
05 Jan 2016
Registration of charge 097068810001, created on 29 December 2015
03 Dec 2015
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to C/O Reebok Club 16-19 Canada Square London E14 5ER on 3 December 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 100

THIRD SPACE PROPERTIES (ISLINGTON) LIMITED Charges

29 December 2015
Charge code 0970 6881 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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