Fifteen Restaurant Limited, London

Fifteen Restaurant Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was named Cheeky Chops Limited (changed on 2002-11-07). Located at C/O Kpmg Llp, 15 Canada Square, London E14 5GL, the aforementioned 18 years old firm was incorporated on 2001-12-12 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this company: Louise H. (appointed on 01 July 2003).
About
Name: Fifteen Restaurant Limited
Number: 04338561
Incorporation date: 2001-12-12
End of financial year: 31 December
 
Address: C/o Kpmg Llp
15 Canada Square
London
E14 5GL
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Jamie Oliver Food Foundation
6 April 2016
Address Benwell House Benwell Road, London, N7 7BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered England
Registration number 04584275
Nature of control: 75,01-100% voting rights
Louise H.
6 April 2016 - 19 December 2018
Nature of control: 25-50% voting rights
Jonathan K.
3 October 2017 - 18 December 2018
Nature of control: 25-50% voting rights
Crispin H.
3 October 2017 - 5 April 2018
Nature of control: 25-50% voting rights
Simon B.
6 April 2016 - 4 October 2017
Nature of control: 25-50% voting rights
Tara O.
6 April 2016 - 2 October 2017
Nature of control: 25-50% voting rights

The due date for Fifteen Restaurant Limited confirmation statement filing is 2019-12-26. The last confirmation statement was sent on 2018-12-12. The due date for a subsequent statutory accounts filing is 30 September 2019. Most current accounts filing was filed for the time period up until 31 December 2017.

6 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be found at Benwell Road, N7 7BL London. Louise H. that has 1/2 or less of voting rights. Jonathan K. that has 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 15 Westland Place London N1 7LP on Tue, 16th Jul 2019 to C/O Kpmg Llp 15 Canada Square London E14 5GL
filed on: 16th, July 2019 | address
Free Download (2 pages)