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COLONEL FAWCETT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colonel Fawcett Ltd.. The company was founded 21 years ago and was given the registration number 04718989. The firm's registered office is in LONDON. You can find them at 1 Randolph Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:COLONEL FAWCETT LTD.
Company Number:04718989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Randolph Street, London, NW1 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Randolph Street, London, United Kingdom, NW1 0SS

Secretary12 June 2011Active
1, Randolph Street, London, United Kingdom, NW1 0SS

Director20 August 2012Active
1, Randolph Street, London, United Kingdom, NW1 0SS

Director22 December 2009Active
1, Randolph Street, London, England, NW1 0SS

Director25 May 2011Active
26, Boundary Road, Pinner, United Kingdom, HA5 1PN

Secretary22 December 2009Active
48 Crediton Road, London, NW10 3DU

Secretary01 March 2004Active
48 Uverdale Road, London, SW10 0SR

Secretary01 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 April 2003Active
26 Boundary Road, Pinner, HA5 1PN

Director16 May 2008Active
1, Randolph Street, London, United Kingdom, NW1 0SS

Director26 March 2012Active
22 Wroughton Road, London, SW11 6BG

Director01 April 2003Active
22 Wroughton Road, London, SW11 6BG

Director22 December 2009Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Angus James Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:1, Randolph Street, London, England, NW1 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Crusoe Robin Millar
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:1, Randolph Street, London, England, NW1 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Thomas Grady
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:1, Randolph Street, London, England, NW1 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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