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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
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|
|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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|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|