THEO FENNELL LIMITED
UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, LONDON SW1W 8BG- Active
- Private Limited Company
- Company No. 10673560
- Last Updated: 01 Mar 2024
Company Profile
THEO FENNELL LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. THEO FENNELL LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 7 years 11 months and 9 days.
| Name | THEO FENNELL LIMITED |
|---|---|
| Company number | 10673560 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 2 GARRISON SQUARE CHELSEA BARRACKS LONDON SW1W 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Theo Fennell Topco Limited Pond Place, SW3 6TF |
Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Iv (Gp) Lp Lothian Road, EH3 9WJ |
Dates: Thursday, March 16, 2017 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEO FENNELL LIMITED | 16 Mar 2017 |
| ENDLESS NEWCO 7 LIMITED | 29 Jun 2017 |