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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 17 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 InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary20 March 2015Active
Rusthoekstraat 7, 2584 Cp Den Haag, Netherlands,

Director30 November 2022Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director09 June 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director09 June 2023Active
14, Camus Close, Church Crookham, Fleet, GU52 0UT

Secretary16 October 2008Active
Dogfield House, 28 Frensham Road, Surrey, United Kingdom, GU10 3PA

Secretary01 June 2012Active
Dogfield House, 28 Frensham Road, Surrey, GU10 3PA

Secretary29 March 2007Active
147 Rue De Paris, 94220 Charenton-Le-Pont, Italy,

Director13 July 2022Active
C/O Fgx Europe Limited, Queensway Industrial Estate, Longbridge Hayes Road, Longport, United Kingdom, ST6 4DS

Director04 February 2019Active
14, Camus Close, Church Crookham, Fleet, GU52 0UT

Director16 October 2008Active
Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917

Director26 February 2015Active
Dogfield House, 28 Frensham Road, Surrey, GU10 3PA

Director15 May 2007Active
12 Hurst Road, East Molesey, KT8 9AF

Director15 May 2007Active
Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917

Director26 February 2015Active
36 Horsham Road, Cranleigh, GU6 8DW

Director15 May 2007Active
1, Lion Park Avenue, Chessington, KT9 1ST

Director01 October 2013Active
Tudor Lodge 8 Birdshill Road, Oxshott, KT22 0NJ

Director29 March 2007Active
1 Lion Park Avenue, Chessington, Surrey, KT9 1ST

Director19 August 2010Active
3 Worthington Close, Nantwich, United Kingdom, CW5 6TQ

Director26 February 2015Active
4 Maple Drive, Lightwater, GU18 5NA

Director15 May 2007Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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