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Thirdpart 2003 Limited LONDON

Thirdpart 2003 started in year 2003 as Private Limited Company with registration number 04852050. The Thirdpart 2003 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Alfred House. Postal code: SW7 2LD. Since 13th August 2003 Thirdpart 2003 Limited is no longer carrying the name Bdbco No.605.

The firm has 5 directors, namely Michael W., Tobias A. and Susan A. and others. Of them, James H. has been with the company the longest, being appointed on 10 July 2006 and Michael W. has been with the company for the least time - from 26 November 2014. As of 28 April 2024, there were 3 ex directors - Alan L., Sarah S. and others listed below. There were no ex secretaries.

Thirdpart 2003 Limited Address / Contact

Office Address Alfred House
Office Address2 23-24 Cromwell Place
Town London
Post code SW7 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04852050
Date of Incorporation Thu, 31st Jul 2003
Industry Non-trading company
End of financial Year 5th April
Company age 21 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

South Kensington Estates Limited

Position: Corporate Secretary

Appointed: 03 August 2015

Michael W.

Position: Director

Appointed: 26 November 2014

Tobias A.

Position: Director

Appointed: 14 July 2014

Susan A.

Position: Director

Appointed: 03 October 2007

Katrina A.

Position: Director

Appointed: 02 July 2007

James H.

Position: Director

Appointed: 10 July 2006

Alan L.

Position: Director

Appointed: 15 August 2003

Resigned: 14 July 2015

Sarah S.

Position: Director

Appointed: 15 August 2003

Resigned: 02 July 2007

Ian A.

Position: Director

Appointed: 15 August 2003

Resigned: 29 July 2007

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2003

Resigned: 03 August 2015

Broadway Directors Limited

Position: Corporate Director

Appointed: 31 July 2003

Resigned: 15 August 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Tobiasa A. This PSC has significiant influence or control over the company,.

Tobiasa A.

Notified on 31 July 2016
Nature of control: significiant influence or control

Company previous names

Bdbco No.605 August 13, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 5th April 2023
filed on: 19th, December 2023 		Free Download (13 pages)

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