THIRD UNIT LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09560992
- Last Updated: 01 Mar 2022
Company Profile
THIRD UNIT LIMITED was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in LONDON. THIRD UNIT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | THIRD UNIT LIMITED |
|---|---|
| Company number | 09560992 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Renos Louka Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Donald Hunter Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against THIRD UNIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRD UNIT LIMITED | 25 Apr 2015 |