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THE THIRD STREET LIMITED - 31-41 Worship Street, London, EC2A 2DX, United Kingdom
Company Information
- Company registration number
- 02363822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31-41 Worship Street
- London
- EC2A 2DX
- United Kingdom 31-41 Worship Street, London, EC2A 2DX, United Kingdom UK
Management
- Managing Directors
- WONG, Sau Ying
- Company secretaries
- WONG, Sau Ying
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-21
- Age Of Company 1989-03-21 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ms Sau Ying Wong
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REALWIDE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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THE THIRD STREET LIMITED Company Description
- THE THIRD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 02363822. Its current trading status is "live". It was registered 1989-03-21. It was previously called REALWIDE LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at 31-41 Worship Street .
Get THE THIRD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Third Street Limited - 31-41 Worship Street, London, EC2A 2DX, United Kingdom
- 1989-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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change-person-director-company-with-change-date (2020-02-21) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-28) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09
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change-person-secretary-company-with-change-date (2019-10-24) - CH03
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
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change-to-a-person-with-significant-control (2019-10-29) - PSC04
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-12) - CH03
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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change-person-director-company-with-change-date (2018-06-12) - CH01
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change-person-director-company-with-change-date (2018-06-13) - CH01
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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change-of-name-notice (2018-07-13) - CONNOT
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resolution (2018-07-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-08) - MR04
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change-person-secretary-company-with-change-date (2018-06-13) - CH03
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-06-06) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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gazette-filings-brought-up-to-date (2017-06-07) - DISS40
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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change-account-reference-date-company-previous-extended (2016-12-23) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-27) - CH01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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legacy (2002-11-15) - 288c
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legacy (2002-10-23) - 288a
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legacy (2002-10-23) - 288b
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legacy (2002-10-23) - 287
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accounts-with-accounts-type-total-exemption-full (2002-07-15) - AA
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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accounts-with-accounts-type-full (1998-01-22) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 395
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legacy (1997-06-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-03-05) - 395
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legacy (1996-03-05) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-18) - 287
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-23) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
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accounts-with-accounts-type-small (1993-08-24) - AA
keyboard_arrow_right 1992
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legacy (1992-01-17) - 363b
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accounts-with-accounts-type-full (1992-06-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-31) - AA
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accounts-with-accounts-type-dormant (1991-06-07) - AA
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resolution (1991-06-07) - RESOLUTIONS
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legacy (1991-06-07) - 363
keyboard_arrow_right 1990
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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legacy (1989-12-14) - 288
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legacy (1989-11-10) - 88(2)R
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legacy (1989-10-10) - 288
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legacy (1989-10-10) - 287
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incorporation-company (1989-03-21) - NEWINC