Company number 08915688
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 8 BARON WAY, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 5WA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of 3SIXTY LUXURY LTD are www.3sixtyluxury.co.uk, and www.3sixty-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 3sixty Luxury Ltd is a Private Limited Company.
The company registration number is 08915688. 3sixty Luxury Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of 3sixty Luxury Ltd is 8 Baron Way Kingwood Henley On Thames Oxfordshire England Rg9 5wa. . ANDERSON, Ian Scott is a Director of the company. MALAN, Fiona is a Director of the company. MARTINUZZI, Lidia is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Ian Scott Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
3SIXTY LUXURY LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Registered office address changed from 8 Baron Way Kingwood Henley on Thames Oxfordshire RG9 5WA to 8 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 29 February 2016
29 Feb 2016
Director's details changed for Mr Ian Scott Anderson on 1 January 2016
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
11 Mar 2015
Director's details changed for Ms Fiona Malan on 1 February 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
-
MODEL ARTICLES ‐
Model articles adopted