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THE THIRD QUARTER LIMITED

THE THIRD QUARTER LIMITED is an active private limited company, incorporated on 16 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 25 April 2024, and fall under the accounts category: Total Exemption Full. THE THIRD QUARTER LIMITED previously had the company name THIRD QUARTER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08144793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date25th July
Accounts Next Due Date25/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/07/2012 onwards:
THE THIRD QUARTER LIMITED
Prior to 27/07/2012:
THIRD QUARTER LIMITED

Directors

(The company's officers)
MR PHILLIP SIMON HYLANDER
(~55 year old British national)
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2012
MR DAMIAN BENJAMIN SONING
(~51 year old British national)
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2012

Shareholders

(Persons of Significant Control)
Mr Phillip Simon Hylander
(~55 year old British national)
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/06/2016
Mr Damian Benjamin Soning
(~51 year old British national)
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/06/2016

Connections

(Shared officers)
  • MR PHILLIP SIMON HYLANDER
  • MR PHILLIP SIMON HYLANDER
  • MR DAMIAN BENJAMIN SONING
  • MR PHILLIP SIMON HYLANDER
  • DAMIAN BENJAMIN SONING
SEVEN DECADES LIMITED
  • MR PHILLIP SIMON HYLANDER
  • MR PHILLIP SIMON HYLANDER
  • MR PHILLIP SIMON HYLANDER
  • MR DAMIAN BENJAMIN SONING
  • MR PHILLIP SIMON HYLANDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE THIRD QUARTER LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of THE THIRD QUARTER LIMITED at local scale
Map of THE THIRD QUARTER LIMITED at local scale
Map of THE THIRD QUARTER LIMITED at district scale
Map of THE THIRD QUARTER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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