Menna Overview
Here’s a quick overview of THIRD SPACE (MAYFAIR) LIMITED 👀 — a London based business that started in 2019.
THIRD SPACE (MAYFAIR) LIMITED
- Company statusactive
- Company No11985375
- Age7 years 2 months Incorporated 8 May 2019
- Officers2
Address
16-19 Canada Square, London, E14 5ER, England
THIRD SPACE (MAYFAIR) LIMITED is an active company incorporated on 8 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
2 Months Ago on 08 May 2026
Legacy
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 12 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Oct 2021
Resolution
4 Years Ago on 01 Sep 2021
Memorandum Articles
4 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKSON, Suzanne | director | Mar 1984 | 06 Sept 2023 |
| COLIN, Waggett | director | Jul 1969 | 08 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Third Space Holdings Limited | 08 May 2019 |
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CLARKSON, Suzanne are mutual persons.
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CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, SHAH, Samir are mutual persons.
MAHONEY, Ian Charles are mutual persons.
MAHONEY, Ian Charles are mutual persons.
MAHONEY, Ian Charles are mutual persons.
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Here’s a quick overview of THIRD SPACE (MAYFAIR) LIMITED 👀 — a London based business that started in 2019.