THREE HUNDRED LTD.

dissolved Company number 06192393

Private Limited by Shares · Incorporated on 29th Mar 2007 · Closed on 11th Mar 2025

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SIC code: 74990
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THREE HUNDRED LTD. is a private limited by shares company based in London. It was incorporated on 29th Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	20th Mar 2015	This company	Not recorded	—
Davy De Bondt	Director	30th Nov 2022	This company	Belgian	—
Matteo Lo Duca	Director	9th Jun 2023	This company	Italian	—
Robin Maddock	Director	9th Jun 2023	This company	British	—

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NOURYON FINANCE 3 LTD	15330365	5th Dec 2023	active
FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 2007
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Jun

Timeline

29th Mar 2007 Company incorporated
29th Mar 2007 Roderick Lane appointed as Director
29th Mar 2007 Timothy Downes appointed as Secretary
15th May 2007 Nicholas Jacobs appointed as Director
15th May 2007 Paul Whitehead appointed as Director
15th May 2007 Samuel Farrington appointed as Director
15th May 2007 Timothy Downes appointed as Director
16th Oct 2008 Simon Davies appointed as Director
16th Oct 2008 Timothy Downes resigned as Secretary
16th Oct 2008 Simon Davies appointed as Secretary
29th Sep 2009 Nicholas Jacobs resigned as Director
29th Sep 2009 Paul Whitehead resigned as Director
14th May 2010 Samuel Farrington resigned as Director
19th Aug 2010 Alan McWalter appointed as Director
1st Jun 2012 Simon Davies resigned as Director
1st Jun 2012 Simon Davies resigned as Secretary
1st Jun 2012 Timothy Downes appointed as Secretary
28th Mar 2013 Alan McWalter resigned as Director
31st Mar 2013 Timothy Downes resigned as Director
31st Mar 2013 Timothy Downes resigned as Secretary
1st Oct 2013 Hyacinth Lane appointed as Director
26th Feb 2015 Hyacinth Lane resigned as Director
26th Feb 2015 Roderick Lane resigned as Director
26th Feb 2015 Anthony Di Paola appointed as Director
26th Feb 2015 Jeffrey Giguere appointed as Director
26th Feb 2015 Jonathan Miles appointed as Director
20th Mar 2015 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
4th Feb 2019 Thomas Burmester appointed as Director
1st Jul 2020 Anthony Di Paola resigned as Director
15th Apr 2022 Jonathan Miles resigned as Director
13th Jul 2022 Roberto Barberio appointed as Director
30th Nov 2022 Davy De Bondt appointed as Director
30th Nov 2022 Jeffrey Giguere resigned as Director
9th Jun 2023 Robin Maddock appointed as Director
9th Jun 2023 Matteo Lo Duca appointed as Director
9th Jun 2023 Roberto Barberio resigned as Director
9th Jun 2023 Thomas Burmester resigned as Director
5th Sep 2024 Confirmation statement made up

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