FIFTEEN RESTAURANT LIMITED
C/O KPMG LLP, 15 CANADA SQUARE, LONDON E14 5GL- In Administration/Administrative Receiver
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04338561
- Last Updated: 01 Aug 2021
Company Profile
FIFTEEN RESTAURANT LIMITED was incorporated on Wednesday, December 12, 2001 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. FIFTEEN RESTAURANT LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Licensed restaurants. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 22 years 11 months and 1 day.
| Name | FIFTEEN RESTAURANT LIMITED |
|---|---|
| Company number | 04338561 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Dec 2001 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Crispin Holder Nationality: British |
Dates: Tuesday, October 3, 2017 - Thursday, April 5, 2018
voting rights 25 to 50 percent
|
| Mr Jonathan Charles Knight Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, December 18, 2018
voting rights 25 to 50 percent
|
| Mrs Louise Elizabeth Jane Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
voting rights 25 to 50 percent
|
| Mr Simon Blagdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
voting rights 25 to 50 percent
|
| Mrs Tara Ann O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
voting rights 25 to 50 percent
|
| Jamie Oliver Food Foundation Benwell Road, N7 7BL |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1871 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIFTEEN RESTAURANT LIMITED | 12 Dec 2001 |
| CHEEKY CHOPS LIMITED | 07 Nov 2002 |