Company information:
Thirdpart 2003 Limited (No: 04852050)
Address: ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2LD
Status: Active
Incorporated: 31-Jul-2003
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: SUSAN MARGARET ANSTRUTHER ( DOB: Jun-1930 From: Oct-2007 )
Current Director: KATRINA ANSTRUTHER ( DOB: Aug-1968 From: Jul-2007 )
Current Director: TOBY ALEXANDER CAMPBELL ANSTRUTHER ( DOB: Dec-1968 From: Jul-2014 )
Current Director: JAMES PETER HORDERN ( DOB: Sep-1967 From: Jul-2006 )
Current Director: MICHAEL DAVID WOOD ( DOB: Aug-1954 From: Nov-2014 )
Current Secretary: SOUTH KENSINGTON ESTATES LIMITED ( From: Aug-2015 )
Resigned Director: IAN FIFE CAMPBELL ANSTRUTHER ( DOB: May-1922 From: Aug-2003 To: Jul-2007 )
Resigned Director: BROADWAY DIRECTORS LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: ALAN WITHEROW LIVINGSTONE-SMITH ( From: Aug-2003 To: Jul-2015 )
Resigned Director: SARAH ELIZABETH STOWELL ( DOB: Jun-1953 From: Aug-2003 To: Jul-2007 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Jul-2003 To: Aug-2015 )
Persons of Significant Control:
Mr Tobiasa Alexander Campbell Anstruther, Alfred House 23-24 Cromwell Place, London, SW7 2LD: Has significant influence or control (Notified: 2016-07-31)