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THEO FENNELL LIMITED - Unit 7 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom
Company Information
- Company registration number
- 10673560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 2 Garrison Square
- Chelsea Barracks
- London
- SW1W 8BG
- United Kingdom Unit 7 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom UK
Management
- Managing Directors
- BAKER, Ian
- FENNELL, Alister Theodore
- SUSSMAN, Neal Andrew
- Company secretaries
- TWOMEY, Louise Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-16
- Age Of Company 2017-03-16 7 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Theo Fennell Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDLESS NEWCO 7 LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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THEO FENNELL LIMITED Company Description
- THEO FENNELL LIMITED is a ltd registered in United Kingdom with the Company reg no 10673560. Its current trading status is "live". It was registered 2017-03-16. It was previously called ENDLESS NEWCO 7 LIMITED. It has declared SIC or NACE codes as "47770". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-31.It can be contacted at Unit 7 2 Garrison Square .
Get THEO FENNELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theo Fennell Limited - Unit 7 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom
- 2017-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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termination-director-company-with-name-termination-date (2023-02-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-09) - AD01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-small (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-small (2021-12-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-01) - TM01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-28) - TM02
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accounts-with-accounts-type-small (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-small (2018-11-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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incorporation-company (2017-03-16) - NEWINC
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resolution (2017-06-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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change-account-reference-date-company-current-shortened (2017-07-12) - AA01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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change-of-name-notice (2017-06-29) - CONNOT
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change-person-director-company-with-change-date (2017-11-03) - CH01