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THENIA 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thenia 3 Limited. The company was founded 4 years ago and was given the registration number 12987650. The firm's registered office is in LONDON. You can find them at Flat 17 Essence House, Selsea Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THENIA 3 LIMITED
Company Number:12987650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 17 Essence House, Selsea Place, London, England, N16 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17 Essence House, Selsea Place, London, England, N16 8BE

Director30 October 2020Active
Flat 17 Essence House, Selsea Place, London, England, N16 8BE

Director30 October 2020Active
Flat 17 Essence House, Selsea Place, London, England, N16 8BE

Director30 October 2020Active

People with Significant Control

Miss Isabella Araminta Jocasta Lenton-Brook
Notified on:17 May 2024
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:8, The Wynd, Harrogate, England, HG3 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Freya Anastasia Lenton-Brook
Notified on:30 October 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:8, The Wynd, Harrogate, England, HG3 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Isabella Araminta Jocasta Lenton-Brook
Notified on:30 October 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Flat 17 Essence House, Selsea Place, London, England, N16 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Portia Elizabeth Rosanna Lenton-Brook
Notified on:30 October 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:8, The Wynd, Harrogate, England, HG3 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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