THIRD PROPERTY DEVELOPMENT LIMITED

THIRD PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHIRD PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09658891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD PROPERTY DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is THIRD PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    2 Physic Place
    Royal Hospital Road
    SW3 4HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD PROPERTY DEVELOPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 26, 2017

    What are the latest filings for THIRD PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Timothy James Carey Lovell as a director on Jul 15, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THIRD PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Timothy James Carey
    Physic Place
    Royal Hospital Road
    SW3 4HQ London
    2
    England
    Director
    Physic Place
    Royal Hospital Road
    SW3 4HQ London
    2
    England
    EnglandBritishDirector7777210001
    MERCER, Julian Howard
    Physic Place
    Royal Hospital Road
    SW3 4HQ London
    2
    England
    Director
    Physic Place
    Royal Hospital Road
    SW3 4HQ London
    2
    England
    United KingdomBritishDirector62166560003
    PHEYSEY, Paul Charles Hargrave
    Physic Place
    Royal Hospital Road
    SW3 4HQ London
    2
    England
    Director
    Physic Place
    Royal Hospital Road
    SW3 4HQ London
    2
    England
    EnglandBritishDirector141312970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0