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 |
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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 |
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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 |