Menna Overview
Here’s a quick overview of THIRDWAY ARCHITECTURE LIMITED 👀 — a London based business that started in 2017.
THIRDWAY ARCHITECTURE LIMITED
- Company statusactive
- Company No10762617
- Age9 years 2 months Incorporated 10 May 2017
- Officers3
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
THIRDWAY ARCHITECTURE LIMITED is an active company incorporated on 10 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Resolution
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESPOSITO, Petr Anthony | director | Oct 1987 | 10 May 2017 |
| GILLAM, Benjamin Jordan Paisley | director | Jul 1983 | 10 May 2017 |
| SPENCER, Liam | director | Jan 1990 | 10 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Thirdway Group Limited | 10 May 2017 |
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GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY PULSE LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY TX LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY HOLDINGS LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
THIRDWAY TRUST
GILLAM, Benjamin Jordan Paisley, SWEENEY, Jonathan Terence are mutual persons.
HACKNEY COLLIERY BAND LLP
SWEENEY, Jonathan Terence are mutual persons.
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Here’s a quick overview of THIRDWAY ARCHITECTURE LIMITED 👀 — a London based business that started in 2017.