THE 3RD SON LTD

101 GASKELL STREET, LONDON  SW4 6PB
  • Dissolved
  • Private Limited Company
  • Company No. 11226685
  • Last Updated: 27 Jun 2021

Company Profile

THE 3RD SON LTD was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in LONDON. THE 3RD SON LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 11 months and 19 days.

Name THE 3RD SON LTD
Company number 11226685
Company type Private Limited Company
Incorporation date 27 Feb 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 101 GASKELL STREET
LONDON
SW4 6PB
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 Lok Yin Christopher Mak Nationality: British Dates: Tuesday, February 27, 2018 - 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 MICRO
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 28 February 2019
Next confirmation statement due Not available
Last confirmation statement dated 26 February 2019

Mortgages

No mortgages have been registered against THE 3RD SON LTD.

Previous Names

Name Change Date
THE 3RD SON LTD 27 Feb 2018