Third Developments Ltd
- Company number
- 07459668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2010
- Nature of business
- Dormant Company
Registered office
Previous names
- Mainray House Ltd (until 15 Jun 2016)
- The Brasserie (Bermondsey) Ltd (until 22 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Thomas Jamie | Director | 14 Sep 2018 | |
| FORBES, Alexander David | Director | 14 Sep 2018 | |
| BOWE, Martin James | Secretary | 3 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander David Forbes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2024 | |
| Mr Thomas Jamie Forbes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2024 | |
| Mr Martin James Bowe | Significant Influence Or Control As Trust | 19 Aug 2019 | 19 Aug 2024 |
| Mr Ian Douglas Forbes | Right To Appoint And Remove Directors | 6 Apr 2016 | 27 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | - |
| 31 Dec 2024 | £1 | - | - |
| 31 Dec 2023 | £1 | - | - |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
Connections
Controls
- River Developments Limited (03058482)
Directors’ other companies
- FORBES, Alexander David - Director at Schoolhouse Developments Ltd
- FORBES, Alexander David - Director at Schoolhouse Property Ltd
- FORBES, Thomas Jamie - Director at Schoolhouse Developments Ltd
- FORBES, Thomas Jamie - Director at Schoolhouse Property Ltd
Companies at the same address
- AUL Underwriting Agency Ltd (05881796)
- Avalon Mews Silver Street Limited (05165095)
- Belmont Advisory Services Ltd (07065794)
- Samkhat Ltd (03807653)
- Schoolhouse Developments Ltd (04297025)
- Schoolhouse Property Ltd (04684366)