# Thirdiproperty Pty (UK) Limited

## Details

- **Company number:** [13512613](https://find-and-update.company-information.service.gov.uk/company/13512613)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2021
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Rugby Capital Limited](/group/16189) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Stephen Nicholas | director | 15 Oct 2021 |  |
| HARDY, Gareth Gibson | director | 15 Oct 2021 |  |
| DADD, Ronald Gerard | director | 15 Jul 2021 |  |
| EMMERSON, Guy Patrick Johan | director | 15 Oct 2021 | 15 Nov 2023 |
| BERRY, Luke John | director | 15 Jul 2021 | 15 Oct 2021 |
| HUXLEY, Robert Gregory | director | 15 Jul 2021 | 15 Oct 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rugby Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2021 |  |
| Mr Guy Emmerson | significant-influence-or-control | 15 Oct 2021 | 15 Oct 2021 |
| Mr Stephen Nicholas Dunn | significant-influence-or-control | 15 Oct 2021 | 15 Oct 2021 |
| Mr Gareth Gibson Hardy | significant-influence-or-control | 15 Oct 2021 | 15 Oct 2021 |
| Mr Robert Gregory Huxley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 15 Jul 2021 |
| Mr Ronald Gerard Dadd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 15 Jul 2021 |
| Mr Luke John Berry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 15 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£5,048,198 | £89,658 | 5 |
| 31 Jul 2023 | -£2,496,547 | £25,540 | 4 |
| 31 Jul 2022 | £79,662 | £107,107 | 4 |



## Owned by

Thirdiproperty Pty (UK) Limited → [Rugby Capital Limited](/company/07784506)



## Controls

- [Four One Ealing Limited](/company/16362831) (16362831)
- [Rugbytel Limited](/company/08040383) (08040383)
- [Stevenage Property Co Limited](/company/16718495) (16718495)
- [Thirdi Lettings And Management Company Ltd](/company/16260896) (16260896)



## Directors' other companies

- [DUNN, Stephen Nicholas](/person/5933538) - director at [Graphite Dh Limited](/company/15009402)
- [DUNN, Stephen Nicholas](/person/5933538) - director at [Sellsee Limited](/company/13981321)
- [DUNN, Stephen Nicholas](/person/5933538) - director at [Cerastes Ltd](/company/07739515)
- [HARDY, Gareth Gibson](/person/5933567) - director at [Graphite Dh Limited](/company/15009402)
- [HARDY, Gareth Gibson](/person/5933567) - director at [Rugbytel Limited](/company/08040383)
- [HARDY, Gareth Gibson](/person/5933567) - director at [Thirdi Property (UK) Limited](/company/09172254)



## Registered address

709 companies are registered at this address - likely a registration agent.