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3sixty Restaurants Limited, Birmingham

3Sixty Restaurants Limited is a private limited company. Previously, it was named Oval (2237) Limited (changed on 2011-03-10). Situated at 27 Fleet Street, Birmingham B3 1JP, the above-mentioned 13 years old enterprise was incorporated on 2011-02-23 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
6 directors can be found in this enterprise: Susan M. (appointed on 18 June 2023), Lee M. (appointed on 18 June 2023), Andrew F. (appointed on 18 June 2023). Moving on to the secretaries (1 in total), we can name: Denise B. (appointed on 18 June 2023).
About
Name: 3sixty Restaurants Limited
Number: 07540663
Incorporation date: 2011-02-23
End of financial year: 30 September
 
Address: 27 Fleet Street
Birmingham
B3 1JP
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Mitchells & Butlers Retail (No2) Limited
1 August 2018
Address 27 Fleet Street, Birmingham, B3 1JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03959664
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andre H.
6 April 2016 - 18 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Luke J.
6 April 2016 - 1 August 2018
Nature of control: 25-50% shares
Tourtoulen Limited
6 April 2016 - 6 April 2016
Address Second Floor, Charles Bisson House, New Street, St Hellier, JE1 8FT, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number Rc52072
Nature of control: 25-50% shares

The deadline for 3Sixty Restaurants Limited confirmation statement filing is 2023-11-05. The latest confirmation statement was submitted on 2022-10-22. The date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 26 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Mitchells & Butlers Retail (No2) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Street, B3 1JP Birmingham. Andre H. who has 1/2 or less of shares, 1/2 or less of voting rights. Luke J. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Sunday 31st December 2023
filed on: 4th, January 2024 | officers 		Free Download (1 page)

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