COLONEL FAWCETT LTD.
1 RANDOLPH STREET, LONDON NW1 0SS- Active
- Private Limited Company
- Company No. 04718989
- Last Updated: 01 Mar 2024
Company Profile
COLONEL FAWCETT LTD. was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in LONDON. COLONEL FAWCETT LTD. has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 21 years 10 months and 23 days.
| Name | COLONEL FAWCETT LTD. |
|---|---|
| Company number | 04718989 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 Angus James Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Crusoe Robin Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Thomas Grady Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLONEL FAWCETT LTD. | 01 Apr 2003 |
| SEE THRU PRODUCTIONS LIMITED | 13 Jun 2011 |