-
THE THIRD SPACE GROUP LIMITED - 16-19 Canada Square, London, E14 5ER, United Kingdom
Company Information
- Company registration number
- 02973240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16-19 Canada Square
- London
- E14 5ER 16-19 Canada Square, London, E14 5ER UK
Management
- Managing Directors
- PENNY, John
- WAGGETT, Colin Douglas
- CLARKSON, Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-28
- Age Of Company 1994-09-28 30 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Third Space Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGSHOT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
-
THE THIRD SPACE GROUP LIMITED Company Description
- THE THIRD SPACE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02973240. Its current trading status is "live". It was registered 1994-09-28. It was previously called LONGSHOT LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at 16-19 Canada Square .
Get THE THIRD SPACE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Third Space Group Limited - 16-19 Canada Square, London, E14 5ER, United Kingdom
- 1994-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE THIRD SPACE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-09-11) - MR04
-
termination-director-company-with-name-termination-date (2023-09-11) - TM01
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-02) - AA
-
confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
-
mortgage-satisfy-charge-full (2021-07-30) - MR04
-
termination-director-company-with-name-termination-date (2021-07-28) - TM01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
accounts-with-accounts-type-full (2021-04-13) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-18) - CS01
-
accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-12) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-09-12) - SH19
-
legacy (2018-09-12) - SH20
-
legacy (2018-09-12) - CAP-SS
-
resolution (2018-09-12) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-10) - AA
-
confirmation-statement-with-no-updates (2017-11-16) - CS01
-
change-to-a-person-with-significant-control (2017-08-30) - PSC05
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-03) - AP01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
confirmation-statement-with-updates (2016-11-18) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-11-18) - AD02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-06-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
change-account-reference-date-company-current-extended (2014-10-28) - AA01
-
accounts-with-accounts-type-full (2014-03-03) - AA
-
mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
-
change-sail-address-company-with-new-address (2014-10-01) - AD02
-
move-registers-to-sail-company-with-new-address (2014-10-01) - AD03
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
auditors-resignation-company (2014-11-06) - AUD
-
mortgage-satisfy-charge-full (2014-11-19) - MR04
-
mortgage-satisfy-charge-full (2014-11-28) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
termination-secretary-company-with-name (2011-03-01) - TM02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-03-18) - AA
-
legacy (2009-05-06) - 395
-
legacy (2009-02-10) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 155(6)b
-
legacy (2008-01-08) - 287
-
legacy (2008-01-25) - 395
-
resolution (2008-01-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 403a
-
resolution (2007-04-16) - RESOLUTIONS
-
legacy (2007-04-16) - 53
-
certificate-re-registration-public-limited-company-to-private (2007-04-16) - CERT10
-
legacy (2007-07-16) - 403a
-
accounts-with-accounts-type-group (2007-07-19) - AA
-
legacy (2007-08-08) - 395
-
legacy (2007-08-16) - 288b
-
legacy (2007-08-16) - 288a
-
re-registration-memorandum-articles (2007-04-16) - MAR
-
legacy (2007-11-21) - 363a
-
resolution (2007-08-30) - RESOLUTIONS
-
certificate-change-of-name-company (2007-08-22) - CERTNM
-
legacy (2007-08-20) - 155(6)a
-
resolution (2007-08-28) - RESOLUTIONS
-
legacy (2007-08-16) - 395
-
legacy (2007-08-20) - 155(6)b
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 287
-
legacy (2006-08-25) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-03) - AA
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-08) - 288c
-
legacy (2006-08-14) - 288b
-
legacy (2006-08-25) - 88(3)
-
legacy (2006-11-03) - 88(3)
-
resolution (2006-10-10) - RESOLUTIONS
-
legacy (2006-11-03) - 88(2)O
-
legacy (2006-11-07) - 363a
-
legacy (2006-11-08) - 169
-
legacy (2006-09-07) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-08-05) - 88(3)
-
accounts-with-accounts-type-group (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-06-11) - 403a
-
legacy (2004-09-28) - 88(3)
-
legacy (2004-07-14) - 288c
-
legacy (2004-10-20) - 363a
-
legacy (2004-06-05) - 395
-
legacy (2004-10-20) - 353
-
legacy (2004-06-03) - 88(2)R
-
legacy (2004-03-16) - 288c
-
legacy (2004-03-16) - 88(2)R
-
legacy (2004-03-16) - 88(3)
-
legacy (2004-03-30) - 395
-
accounts-with-accounts-type-group (2004-05-07) - AA
-
auditors-resignation-company (2004-01-15) - AUD
-
resolution (2004-05-21) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 363a
-
accounts-with-accounts-type-group (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 288c
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
miscellaneous (2002-07-16) - MISC
-
legacy (2002-07-22) - 43(3)e
-
memorandum-articles (2002-07-22) - MEM/ARTS
-
auditors-statement (2002-07-22) - AUDS
-
accounts-balance-sheet (2002-07-22) - BS
-
certificate-re-registration-private-to-public-limited-company (2002-07-22) - CERT5
-
legacy (2002-07-23) - 122
-
legacy (2002-07-30) - 395
-
legacy (2002-07-22) - 43(3)
-
miscellaneous (2002-08-02) - MISC
-
legacy (2002-08-08) - 363a
-
legacy (2002-10-18) - 88(2)R
-
legacy (2002-10-31) - 363a
-
legacy (2002-11-28) - 363a
-
legacy (2002-08-02) - 88(2)R
-
legacy (2002-12-11) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 88(2)R
-
resolution (2001-07-12) - RESOLUTIONS
-
legacy (2001-07-12) - 88(2)R
-
legacy (2001-05-22) - 88(2)R
-
legacy (2001-05-23) - 287
-
legacy (2001-07-31) - 88(2)R
-
legacy (2001-01-31) - 88(2)R
-
miscellaneous (2001-06-01) - MISC
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-10-11) - 88(2)R
-
legacy (2001-09-13) - 88(3)
-
legacy (2001-10-11) - 88(3)
-
legacy (2001-11-12) - 288c
-
legacy (2001-12-03) - 363a
-
legacy (2001-12-17) - 88(2)R
-
legacy (2001-09-13) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288c
-
accounts-with-accounts-type-full (2000-06-13) - AA
-
resolution (2000-04-20) - RESOLUTIONS
-
legacy (2000-01-26) - 287
-
legacy (2000-07-10) - 288b
-
legacy (2000-04-25) - 288a
-
legacy (2000-07-14) - 288c
-
legacy (2000-08-08) - 288a
-
legacy (2000-11-17) - 363a
-
legacy (2000-07-10) - 288a
keyboard_arrow_right 1999
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-10) - 169
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-07-23) - 288c
-
legacy (1999-02-02) - 363a
-
legacy (1999-08-24) - 288c
-
legacy (1999-11-22) - 363a
keyboard_arrow_right 1998
-
resolution (1998-02-03) - RESOLUTIONS
-
legacy (1998-02-24) - 288a
-
legacy (1998-06-08) - 288c
-
legacy (1998-06-19) - 363a
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-10-29) - 363a
keyboard_arrow_right 1997
-
memorandum-articles (1997-04-10) - MEM/ARTS
-
legacy (1997-04-10) - 122
-
accounts-with-accounts-type-small (1997-04-16) - AA
-
legacy (1997-04-06) - 88(2)R
-
legacy (1997-12-16) - 363s
-
legacy (1997-06-28) - 403b
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 363s
-
accounts-with-accounts-type-full (1996-08-28) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-21) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-07-05) - 288
-
legacy (1995-09-11) - 287
-
legacy (1995-11-22) - 123
-
resolution (1995-11-22) - RESOLUTIONS
-
legacy (1995-11-22) - 88(2)R
-
legacy (1995-11-22) - 122
-
memorandum-articles (1995-11-22) - MEM/ARTS
-
legacy (1995-12-08) - 395
-
legacy (1995-12-14) - 363s
keyboard_arrow_right 1994
-
incorporation-company (1994-09-28) - NEWINC
-
miscellaneous (1994-09-28) - MISC
-
resolution (1994-10-11) - RESOLUTIONS
-
memorandum-articles (1994-10-11) - MEM/ARTS
-
legacy (1994-11-10) - 88(2)