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THREE14 LTD

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

This company is commonly known as Three14 Ltd. The company was founded 18 years ago and was given the registration number 05951209. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:THREE14 LTD
Company Number:05951209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2006
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, EC1M 4JN

Director29 September 2006Active
Unit 1c And 1d, Phoenix Brewery, 13 Bramley Road, London, W10 6SZ

Secretary05 January 2015Active
Unit 1c And 1d, Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Secretary15 November 2013Active
Unit 1c + 1d, Phoenix Brewery, Bramley Road, London, W10 6SP

Secretary20 July 2012Active
10 Walled Garden Close, Langley Park, Beckenham, BR3 3GN

Secretary29 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 2006Active
Unit 1c And 1d, Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Director11 June 2013Active
Unit 1c And 1d, Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Director07 November 2013Active
Phoenix Brewery, 13 Bramley Road, London, Uk, W10 6SP

Director20 July 2012Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SP

Director20 July 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 September 2006Active

People with Significant Control

Ms Bonnie Manveen Takhar
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:320, Garratt Lane, London, England, SW18 4EJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Charlotte Olympia Dellal
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:82, St John Street, London, EC1M 4JN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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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