Thirdway Architecture Limited LONDON

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 4-year-old company is run by 5 directors.
Director Michael S., appointed on 24 June 2019. Director Petr E., appointed on 10 May 2017. Director Benjamin G., appointed on 10 May 2017.
The company is classified as "specialised design activities" (SIC: 74100).
The last confirmation statement was filed on 2021-05-09 and the date for the following filing is 2022-05-23. What is more, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Thirdway Architecture Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10762617
Date of Incorporation Wed, 10th May 2017
Industry specialised design activities
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (104 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 23rd May 2022 (2022-05-23)
Last confirmation statement dated Sun, 9th May 2021

Company staff

Michael S.

Position: Director

Appointed: 24 June 2019

Petr E.

Position: Director

Appointed: 10 May 2017

Benjamin G.

Position: Director

Appointed: 10 May 2017

Jonathan S.

Position: Director

Appointed: 10 May 2017

Liam S.

Position: Director

Appointed: 10 May 2017

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 31st, December 2020
Free Download (15 pages)

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