TINTO HOUSE LTD
LONDON HINO ENTERTAINMENT LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 08360049
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TINTO HOUSE LTD are www.tintohouse.co.uk, and www.tinto-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tinto House Ltd is a Private Limited Company. The company registration number is 08360049. Tinto House Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Tinto House Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. The company`s financial liabilities are £451.68k. It is £-122.61k against last year. The cash in hand is £3.44k. It is £2.14k against last year. And the total assets are £40.52k, which is £0.09k against last year. CHEN, Boyan is a Director of the company. DONG, Fang is a Director of the company. HE, Junlu is a Director of the company. ROBINSON, Brian is a Director of the company. The company operates in "Hotels and similar accommodation".


tinto house Key Finiance

LIABILITIES £451.68k
-22%
CASH £3.44k
+165%
TOTAL ASSETS £40.52k
+0%
All Financial Figures

Current Directors

Director
CHEN, Boyan
Appointed Date: 01 September 2014
38 years old
Director
DONG, Fang
Appointed Date: 18 February 2016
46 years old
Director
HE, Junlu
Appointed Date: 14 January 2013
38 years old
Director
ROBINSON, Brian
Appointed Date: 01 September 2014
49 years old

Persons With Significant Control

Jinxia Hu
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Junlu He
Notified on: 16 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINTO HOUSE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Appointment of Mr Fang Dong as a director on 18 February 2016
...
... and 7 more events
17 Jul 2014
Company name changed hino entertainment LIMITED\certificate issued on 17/07/14
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-17
17 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
14 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TINTO HOUSE LTD Charges

21 December 2015
Charge code 0836 0049 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Contains fixed charge…

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