About

Registered Number: 04852050
Date of Incorporation: 31/07/2003 (16 years ago)
Company Status: Active
Registered Address: Alfred House, 23-24 Cromwell Place, London, SW7 2LD

 

Thirdpart 2003 Ltd was registered on 31 July 2003 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSTRUTHER, Katrina 02 July 2007 - 1
ANSTRUTHER, Susan Margaret 03 October 2007 - 1
ANSTRUTHER, Toby Alexander Campbell 14 July 2014 - 1
HORDERN, James Peter 10 July 2006 - 1
WOOD, Michael David 26 November 2014 - 1
ANSTRUTHER, Ian Fife Campbell 15 August 2003 29 July 2007 1
LIVINGSTONE-SMITH, Alan Witherow 15 August 2003 14 July 2015 1
STOWELL, Sarah Elizabeth 15 August 2003 02 July 2007 1
Secretary Name Appointed Resigned Total Appointments
SOUTH KENSINGTON ESTATES LIMITED 03 August 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tobias Alexander Campbell Anstruther/
1968-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2019 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 15 November 2016 Outstanding

N/A

A registered charge 08 March 2016 Fully Satisfied

N/A

Legal charge 15 November 2011 Fully Satisfied

N/A

Third party legal charge 15 November 2011 Outstanding

N/A

Third party legal charge 09 November 2010 Fully Satisfied

N/A

Third party legal charge 09 November 2010 Fully Satisfied

N/A

Third party legal charge 28 April 2009 Fully Satisfied

N/A

Standard security 30 March 2009 Outstanding

N/A

Standard security 30 March 2009 Outstanding

N/A

Standard security 30 March 2009 Outstanding

N/A

Standard security 30 March 2009 Outstanding

N/A

Standard security 30 March 2009 Outstanding

N/A

Guarantee and security interest agreement 20 October 2006 Fully Satisfied

N/A

Guarantee and security interest agreement 20 October 2006 Fully Satisfied

N/A

Legal charge 20 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.