HANNAH PHEASANT LIMITED
40 WALDEMAR AVENUE MANSIONS, WALDEMAR AVENUE, LONDON SW6 5LT- Active
- Private Limited Company
- Company No. 06718413
- Last Updated: 01 Mar 2024
Company Profile
HANNAH PHEASANT LIMITED was incorporated on Wednesday, October 8, 2008 as a Private Limited Company with registered address in LONDON. HANNAH PHEASANT LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 16 years 4 months and 15 days.
| Name | HANNAH PHEASANT LIMITED |
|---|---|
| Company number | 06718413 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 WALDEMAR AVENUE MANSIONS WALDEMAR AVENUE LONDON SW6 5LT |
|---|---|
| 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 Alexander John William Oldfield Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Hannah Francesca Pheasant Oldfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against HANNAH PHEASANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANNAH PHEASANT LIMITED | 08 Oct 2008 |