Organic Venturers Limited

In liquidation03467142 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
26 February 2020
Last accounts
25 February 2018
Conf. stmt due
30 December 2020
Last conf. stmt
18 November 2019

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
British
Born February 1972 (54)
Officer history (19 former)
30 September 2018
Resigned Carpenter, Michelle as Director
4 May 2018
Resigned Maskell, Philip John as Director
4 May 2018
Resigned Maskell, Philip John as Secretary
4 May 2018
Appointed Chadha, Sumit as Director
19 December 2017
Resigned Gater, John Edward as Director
8 April 2015
Appointed Carpenter, Michelle as Director
8 March 2010
Resigned Paterson, Rebecca Kate as Director
8 March 2010
Appointed Gater, John Edward as Director
8 March 2010
Appointed Maskell, Philip John as Director
8 March 2010
Appointed Maskell, Philip John as Secretary
8 March 2010
Resigned Tebbs, Simon Mark as Director
8 March 2010
Resigned Paterson, Rebecca Kate as Secretary
1 January 2009
Appointed Tebbs, Simon Mark as Director
1 January 2009
Resigned Stackhouse, Moryth Joan as Director
22 January 2007
Resigned Brown, James Patrick as Director
22 January 2007
Appointed Stackhouse, Moryth Joan as Director
1 April 2006
Resigned Farrow, Richard John Ernest as Director
2 December 2005
Appointed Paterson, Rebecca Kate as Director
22 September 2003
Resigned Annear, David Mark as Director
1 April 2003
Appointed Brown, James Patrick as Director
16 November 2001
Appointed Paterson, Rebecca Kate as Secretary
16 November 2001
Resigned Paterson, Rebecca Kate as Secretary
21 June 2001
Appointed Annear, David Mark as Director
21 June 2001
Appointed Farrow, Richard John Ernest as Director
21 June 2001
Appointed Paterson, Rebecca Kate as Secretary
21 June 2001
Resigned Dempsey, Patrick Joseph as Secretary
21 June 2001
Resigned Meacock, Peter as Director
21 June 2001
Resigned Pruen, Matthew Thomas Bellasis as Director
21 June 2001
Resigned Dempsey, Patrick Joseph as Director
1 July 1999
Appointed Meacock, Peter as Director
2 November 1998
Appointed Dempsey, Patrick Joseph as Secretary
2 November 1998
Appointed Dempsey, Patrick Joseph as Director
30 September 1998
Resigned Allan, Nicholas Hamilton as Secretary
18 November 1997
Appointed Fncs Limited as Corporate Nominee Director
18 November 1997
Resigned Fncs Limited as Corporate Nominee Director
18 November 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Allan, Nicholas Hamilton as Secretary
18 November 1997
Appointed Pruen, Matthew Thomas Bellasis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02957612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
13 August 2026Removal of liquidator by court order
6 August 2026Appointment of a voluntary liquidator

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