HENTIM THREE LIMITED
LONDON MODO DESIGN & PRODUCTION LIMITED MODO PRODUCTION LIMITED

Hellopages » Greater London » Camden » NW1 8NX

Company number 03624763
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-25 ; Change of name notice; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of HENTIM THREE LIMITED are www.hentimthree.co.uk, and www.hentim-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hentim Three Limited is a Private Limited Company. The company registration number is 03624763. Hentim Three Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Hentim Three Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. . LAVELLE, Henry Julius Theo is a Director of the company. Secretary LAVELLE, Emma Jane has been resigned. Secretary LAVELLE, Henry Julius Theo has been resigned. Secretary LAVELLE, James Gabriel Leo has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'CONNOR, Frances has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Director
LAVELLE, Henry Julius Theo
Appointed Date: 26 August 1998
48 years old

Resigned Directors

Secretary
LAVELLE, Emma Jane
Resigned: 13 October 2008
Appointed Date: 09 February 2004
Secretary
LAVELLE, Henry Julius Theo
Resigned: 01 March 2001
Appointed Date: 26 August 1998
Secretary
LAVELLE, James Gabriel Leo
Resigned: 09 February 2004
Appointed Date: 01 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
O'CONNOR, Frances
Resigned: 07 January 2001
Appointed Date: 26 August 1998
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mr Henry Julius Theo Lavelle
Notified on: 26 September 2016
48 years old
Nature of control: Has significant influence or control

HENTIM THREE LIMITED Events

26 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
26 Jan 2017
Change of name notice
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
10 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
New director appointed
26 Aug 1998
Incorporation

HENTIM THREE LIMITED Charges

23 November 2001
All assets debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Rent deposit deed
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Wic Investment Company Limited
Description: £7,500.00 held by the chargee.

Similar Companies

HENTIM FOUR LTD HENTIM ONE LIMITED HENTIM TWO LIMITED HENTINGTON VENTURES LP HENTLAND LIMITED HENTLAND MERIT LTD HENTLEY LIMITED