TINTO HOUSE LTD
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08360049
- Last Updated: 01 Mar 2024
Company Profile
TINTO HOUSE LTD was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in LONDON. TINTO HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | TINTO HOUSE LTD |
|---|---|
| Company number | 08360049 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian James Robinson Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jinxia Hu Nationality: Chinese |
Dates: Wednesday, November 16, 2016 - Thursday, November 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Junlu He Nationality: Chinese |
Dates: Wednesday, November 16, 2016 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TINTO HOUSE LTD | 14 Jan 2013 |
| HINO ENTERTAINMENT LIMITED | 17 Jul 2014 |