Menna Overview

Here’s a quick overview of THEO FENNELL LIMITED 👀 — a London based business that started in 2017.

THEO FENNELL LIMITED

  • Company statusactive
  • Company No10673560
  • Age9 years 4 months Incorporated 16 March 2017
  • Officers2

Address

Unit 7 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

THEO FENNELL LIMITED is an active company incorporated on 16 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47770 Retail sale of watches and jewellery in specialised stores

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 24 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 24 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 21 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 09 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 24 Dec 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 13 May 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 03 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 26 Nov 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 26 Nov 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Iandirector Nov 196702 Jul 2021
FENNELL, Alister Theodoredirector Aug 195122 Jun 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Theo Fennell Topco Limited 22 Jun 2017
Endless Iv (Gp) Lp 16 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.