PENNS ESTATE VENISON LIMITED
4TH FLOOR, 7 SWALLOW STREET, LONDON W1B 4DE- Active
- Private Limited Company
- Company No. 10900550
- Last Updated: 01 Mar 2024
Company Profile
PENNS ESTATE VENISON LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in LONDON. PENNS ESTATE VENISON LIMITED has the status: Active and it's listed in the following category: Raising of other animals. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | PENNS ESTATE VENISON LIMITED |
|---|---|
| Company number | 10900550 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 7 SWALLOW STREET LONDON W1B 4DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gibson And Gibson Limited 7 Swallow Street, W1B 4DE |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jasper Tallentyre Gibson Nationality: British |
Dates: Friday, May 21, 2021 - Friday, November 24, 2023
ownership of shares 50 to 75 percent
|
| Mrs Effie Dione Phizacklea Nationality: British |
Dates: Monday, October 2, 2017 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Darren Lee Phizacklea Nationality: British |
Dates: Monday, October 2, 2017 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
|
| Hugh Marcus Thornely Gibson Nationality: English |
Dates: Friday, August 4, 2017 - Monday, October 2, 2017
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 | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENNS ESTATE VENISON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENNS ESTATE VENISON LIMITED | 04 Aug 2017 |