# Organic Venturers Limited

## Details

- **Company number:** [03467142](https://find-and-update.company-information.service.gov.uk/company/03467142)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 18 Nov 1997
- **Registered office:** 2nd Floor Regis House 45 King William Street, London, EC4R 9AN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FNCS SECRETARIES LIMITED | corporate-nominee-secretary | 18 Nov 1997 | 18 Nov 1997 |
| FNCS LIMITED | corporate-nominee-director | 18 Nov 1997 | 18 Nov 1997 |
| ALLAN, Nicholas Hamilton | secretary | 18 Nov 1997 | 30 Sep 1998 |
| MEACOCK, Peter | director | 1 Jul 1999 | 21 Jun 2001 |
| DEMPSEY, Patrick Joseph | secretary | 2 Nov 1998 | 21 Jun 2001 |
| DEMPSEY, Patrick Joseph | director | 2 Nov 1998 | 21 Jun 2001 |
| PRUEN, Matthew Thomas Bellasis | director | 18 Nov 1997 | 21 Jun 2001 |
| PATERSON, Rebecca Kate | secretary | 21 Jun 2001 | 16 Nov 2001 |
| ANNEAR, David Mark | director | 21 Jun 2001 | 22 Sep 2003 |
| FARROW, Richard John Ernest | director | 21 Jun 2001 | 1 Apr 2006 |
| BROWN, James Patrick | director | 1 Apr 2003 | 22 Jan 2007 |
| STACKHOUSE, Moryth Joan | director | 22 Jan 2007 | 1 Jan 2009 |
| TEBBS, Simon Mark | director | 1 Jan 2009 | 8 Mar 2010 |
| PATERSON, Rebecca Kate | director | 2 Dec 2005 | 8 Mar 2010 |
| PATERSON, Rebecca Kate | secretary | 16 Nov 2001 | 8 Mar 2010 |
| GATER, John Edward | director | 8 Mar 2010 | 19 Dec 2017 |
| MASKELL, Philip John | secretary | 8 Mar 2010 | 4 May 2018 |
| MASKELL, Philip John | director | 8 Mar 2010 | 4 May 2018 |
| CARPENTER, Michelle | director | 8 Apr 2015 | 30 Sep 2018 |
| CHADHA, Sumit | director | 4 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Leisure Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Organic Venturers Limited → [Charterhouse Leisure Limited](/company/02957612)




## Directors' other companies

- [CHADHA, Sumit](/person/6713739) - director at [Sh3 Limited](/company/12777224)