THE THIRD SPACE GROUP LIMITED
16-19 CANADA SQUARE, LONDON E14 5ER- Active
- Private Limited Company
- Company No. 02973240
- Last Updated: 01 Mar 2024
Company Profile
THE THIRD SPACE GROUP LIMITED was incorporated on Wednesday, September 28, 1994 as a Private Limited Company with registered address in LONDON. THE THIRD SPACE GROUP LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 30 years 4 months and 25 days.
| Name | THE THIRD SPACE GROUP LIMITED |
|---|---|
| Company number | 02973240 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-19 CANADA SQUARE LONDON E14 5ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Third Space Holdings Limited Canada Square, E14 5ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| THE THIRD SPACE GROUP LIMITED | 28 Sep 1994 |
| LONGSHOT LIMITED | 22 Aug 2007 |