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THE THIRD SPACE GROUP LIMITED

UK Flag 16-19 Canada Square, London, E14 5ER


THE THIRD SPACE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THE THIRD SPACE GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 September 1994

93130 Fitness facilities - Operation of The Third Space health and fitness centre in Soho.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN PENNY Director -
MR COLIN DOUGLAS WAGGETT Director -
MR SAMIR SHAH Director -
MR IAN CHARLES MAHONEY Director -
Mr Shirin Gandhi Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Joel Michael Cadbury Company Secretary
Mr Joel Michael Cadbury Director
Mr Alexander Langlands Pearse Director
Mr Anthony Richard Brocas Burrows Director
Mr Giles Richard Carless Shepard Director
Mr Oliver Richard Vigors Company Secretary
Mr Oliver Richard Vigors Director
Mr Eric Maurice Dunmore Director
Mr Eric Maurice Dunmore Company Secretary
Mr Thomas Edward Brodie Sopwith Director
Mr Rupert Nicholas Hambro Director
OLSWANG COSEC LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

13

Type Created Registered Persons Entitled Status
National Westminster Bank PLC; OUTSTANDING
A Deed Of Confirmation Graphite Capital Management Llp As Trustee For Each Stockholder; SATISFIED
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
Assignment Of Contracts Lloyds Tsb Bank PLC; SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland As Security Trustee For The Securitybeneficiar SATISFIED
Debenture Lloyds Tsb Bank PLC; SATISFIED
Debenture Graphite Capital Management Llp As Trustee For Each Stockholder (The Trustee); SATISFIED
Debenture Graphite Capital Management Llp (The Trustee); SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 1 August 2007 Lloyds Tsb Bank PLC; SATISFIED
Insurance Assignment The Governor And Company Of The Bank Of Scotland As Security Trustee For The Securitybeneficiar SATISFIED
Legal Charge Boodle Hatfield Nominees Limited SATISFIED
Mortgage Lloyds Tsb Bank PLC; SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £10,917.00 £16.00 £0.00 £0.00 £0.00
Net Worth £7,003,775.00 £7,300,453.00 £7,778,379.00 £8,421,075.00 £9,139,564.00
Total Current Liabilities £2,461,659.00 £2,771,686.00 £3,146,951.00 £4,132,260.00 £5,329,538.00
Total Current Assets £896,309.00 £1,507,639.00 £2,347,072.00 £3,940,760.00 £5,826,652.00
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