THIRD SEASON LTD
F. 19 SWALLOW HOUSE, BARROW HILL ESTATE, LONDON NW8 7BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08971411
- Last Updated: 01 Sep 2021
Company Profile
THIRD SEASON LTD was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in LONDON. THIRD SEASON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | THIRD SEASON LTD |
|---|---|
| Company number | 08971411 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
F. 19 SWALLOW HOUSE BARROW HILL ESTATE LONDON NW8 7BD |
|---|---|
| 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 |
|---|---|
| Mr Karim Hoghoughi Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ecoluxe Ltd Town Place, 33 Lockhart Road, Wanchai |
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1273 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against THIRD SEASON LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRD SEASON LTD | 01 Apr 2014 |