Thirdway Architecture Limited is a private limited company that can be found at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Incorporated on 2017-05-10, this 6-year-old company is run by 3 directors.
Director Petr E., appointed on 10 May 2017. Director Benjamin G., appointed on 10 May 2017. Director Liam S., appointed on 10 May 2017.
The company is classified as "specialised design activities" (SIC: 74100).
The last confirmation statement was filed on 2023-05-09 and the date for the following filing is 2024-05-23. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10762617 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 10 May 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The Thirdway Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Thirdway Group Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Uk Companies Act, 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10210711 |
| Notified on | 10 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 2nd October 2023 filed on: 3rd, October 2023 |
officers | Free Download (1 page) |
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