THREE14 LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6SZ

Company number 05951209
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address UNIT 1C AND 1D, PHOENIX BREWERY, 13 BRAMLEY ROAD, LONDON, W10 6SZ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THREE14 LTD are www.three14.co.uk, and www.three14.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Three14 Ltd is a Private Limited Company. The company registration number is 05951209. Three14 Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Three14 Ltd is Unit 1c and 1d Phoenix Brewery 13 Bramley Road London W10 6sz. . NGAN, Christina is a Secretary of the company. DELLAL, Charlotte Olympia is a Director of the company. TAKHAR, Bonnie Manveen is a Director of the company. Secretary SACKEBANDT, Benoit Francois Joseph has been resigned. Secretary SPIEKMAN, Marlies Marrieke Elisabeth has been resigned. Secretary WHALLEY, Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREWE, Maxim Devin has been resigned. Director SACKEBANDT, Benoit Francois Joseph has been resigned. Director SPIEKMAN, Marlies Marrieke Elisabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
NGAN, Christina
Appointed Date: 05 January 2015
Director
DELLAL, Charlotte Olympia
Appointed Date: 29 September 2006
44 years old
Director
TAKHAR, Bonnie Manveen
Appointed Date: 20 July 2012
56 years old

Resigned Directors

Secretary
SACKEBANDT, Benoit Francois Joseph
Resigned: 05 January 2015
Appointed Date: 15 November 2013
Secretary
SPIEKMAN, Marlies Marrieke Elisabeth
Resigned: 15 November 2013
Appointed Date: 20 July 2012
Secretary
WHALLEY, Stewart
Resigned: 28 January 2011
Appointed Date: 29 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
CREWE, Maxim Devin
Resigned: 15 February 2016
Appointed Date: 11 June 2013
44 years old
Director
SACKEBANDT, Benoit Francois Joseph
Resigned: 15 January 2016
Appointed Date: 07 November 2013
52 years old
Director
SPIEKMAN, Marlies Marrieke Elisabeth
Resigned: 15 November 2013
Appointed Date: 20 July 2012
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Ms Bonnie Manveen Takhar
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Charlotte Olympia Dellal
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

THREE14 LTD Events

28 Mar 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Apr 2016
Full accounts made up to 31 March 2015
17 Feb 2016
Termination of appointment of Maxim Devin Crewe as a director on 15 February 2016
27 Jan 2016
Termination of appointment of Benoit Francois Joseph Sackebandt as a director on 15 January 2016
...
... and 42 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
New director appointed
30 Oct 2006
Director resigned
30 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation

THREE14 LTD Charges

12 February 2015
Charge code 0595 1209 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 April 2013
Charge code 0595 1209 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
19 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Rent deposit deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited
Description: Deposit sum of £9,473.75 plus a sum equivalent to value…
5 September 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited
Description: Deposit sum of £20,790 as defined by the rent deposit deed.

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