THE THIRDWAY GROUP LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 10210711
- Last Updated: 01 Mar 2024
Company Profile
THE THIRDWAY GROUP LIMITED was incorporated on Thursday, June 2, 2016 as a Private Limited Company with registered address in LONDON. THE THIRDWAY GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years 5 months and 6 days.
| Name | THE THIRDWAY GROUP LIMITED |
|---|---|
| Company number | 10210711 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Thirdway Holdings Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Fraser Munro Nationality: British |
Dates: Friday, November 4, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Jordan Paisley Gillam Nationality: British |
Dates: Thursday, June 2, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE THIRDWAY GROUP LIMITED | 02 Jun 2016 |