THREE HUNDRED LTD.

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

This company is commonly known as Three Hundred Ltd.. The company was founded 18 years ago and was given the registration number 06192393. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	THREE HUNDRED LTD.
Company Number	:	06192393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	20 March 2015	Active
Rusthoekstraat 7, 2584 Cp Den Haag, Netherlands,	Director	30 November 2022	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	09 June 2023	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	09 June 2023	Active
14, Camus Close, Church Crookham, Fleet, GU52 0UT	Secretary	16 October 2008	Active
Dogfield House, 28 Frensham Road, Surrey, United Kingdom, GU10 3PA	Secretary	01 June 2012	Active
Dogfield House, 28 Frensham Road, Surrey, GU10 3PA	Secretary	29 March 2007	Active
147 Rue De Paris, 94220 Charenton-Le-Pont, Italy,	Director	13 July 2022	Active
C/O Fgx Europe Limited, Queensway Industrial Estate, Longbridge Hayes Road, Longport, United Kingdom, ST6 4DS	Director	04 February 2019	Active
14, Camus Close, Church Crookham, Fleet, GU52 0UT	Director	16 October 2008	Active
Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917	Director	26 February 2015	Active
Dogfield House, 28 Frensham Road, Surrey, GU10 3PA	Director	15 May 2007	Active
12 Hurst Road, East Molesey, KT8 9AF	Director	15 May 2007	Active
Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917	Director	26 February 2015	Active
36 Horsham Road, Cranleigh, GU6 8DW	Director	15 May 2007	Active
1, Lion Park Avenue, Chessington, KT9 1ST	Director	01 October 2013	Active
Tudor Lodge 8 Birdshill Road, Oxshott, KT22 0NJ	Director	29 March 2007	Active
1 Lion Park Avenue, Chessington, Surrey, KT9 1ST	Director	19 August 2010	Active
3 Worthington Close, Nantwich, United Kingdom, CW5 6TQ	Director	26 February 2015	Active
4 Maple Drive, Lightwater, GU18 5NA	Director	15 May 2007	Active

People with Significant Control

Trifle Holdings Limited
Notified on	:	16 February 2018
Status	:	Active
Address	:	C/O Narrow Quay, Narrow Quay, Bristol, BS1 4QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Essilor Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Cooper Road, Thornbury, BS35 3UW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode