THEO FENNELL LIMITED
Active - Accounts Filed
General Information
NAME
THEO FENNELL LIMITED
COMPANY NUMBER
10673560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
16/03/2017
(7 years and 8 months old)
WEBSITE
www.theofennell.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/03/2017
29/06/2017
ENDLESS NEWCO 7 LIMITED
LONDON
SW1W 8BG
Telephone: 01869243226
TPS: No
Unit 7 2 Garrison Square
Chelsea Barracks
London
SW1W 8BG
SW1W 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEO FENNELL TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEO FENNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Neal Andrew Sussman (906169384) has left the board |
Credit Risk Overview
Want to learn more about THEO FENNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEO FENNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO FENNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2017 - Present (7 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEO FENNELL TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEO FENNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Neal Andrew Sussman (906169384) has left the board |
| 03/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | Louise Kay Twomey (928476799) has left the board |
| 29/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/11/2020 | James Angus Pow (911836279) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Neal Andrew Sussman (906169384) Appointed |
| 28/11/2019 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 23/10/2019 | New Company Secretary Louise Kay Twomey (926356968) Appointed |
| 19/10/2019 | New Accounts filed |
| 30/08/2019 | Robert Shillcock (923975517) has left the board |
| 30/08/2019 | Robert Leslie Shillcock (924323044) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member James Angus Pow (911836279) Appointed |
| 28/03/2019 | Garry Wilson (922043878) has left the board |
| 09/11/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | Darren William Forshaw (922043879) has left the board |
| 19/02/2018 | New Board Member Robert Leslie Shillcock (924323044) Appointed |
| 07/11/2017 | Stewart Harries (923532869) has left the board |
| 07/11/2017 | New Company Secretary Robert Shillcock (923975517) Appointed |
| 14/07/2017 | Change in Reg. Office |
| 14/07/2017 | New Company Secretary Stewart Harries (923532869) Appointed |
| 27/06/2017 | New Board Member Alister Theodore Fennell (902115583) Appointed |
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