ONE THIRD LTD
54 RADLEY HOUSE, 10 PALMER ROAD, LONDON  SW11 4FS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14463711
- Last Updated: 01 Jan 2024
Company Profile
ONE THIRD LTD was incorporated on Friday, November 4, 2022 as a Private Limited Company with registered address in LONDON. ONE THIRD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 1 year 11 months and 21 days.
Name | ONE THIRD LTD |
---|---|
Company number | 14463711 |
Company type | Private Limited Company |
Incorporation date | 04 Nov 2022 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
54 RADLEY HOUSE 10 PALMER ROAD LONDON SW11 4FS |
---|---|
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 |
---|---|
Miss Melanie Yaacoubian Nationality: Swiss |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Sam Karam Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 04 August 2024, (-82 days left) |
Latest accounts | Not available |
Next confirmation statement due | 02 December 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE THIRD LTD.
Previous Names
Name | Change Date |
---|---|
ONE THIRD LTD | 04 Nov 2022 |