FIVE GUYS JV LIMITED
UNIT 2-3, 1 BARD ROAD, LONDON W10 6TP- Active
- Private Limited Company
- Company No. 08185191
- Last Updated: 01 Mar 2024
Company Profile
FIVE GUYS JV LIMITED was incorporated on Monday, August 20, 2012 as a Private Limited Company with registered address in LONDON. FIVE GUYS JV LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 1 month and 7 days.
| Name | FIVE GUYS JV LIMITED |
|---|---|
| Company number | 08185191 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2-3 1 BARD ROAD LONDON W10 6TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Five Guys Europe Holdings Limited 1 Bard Road, W10 6TP |
Dates: Wednesday, June 20, 2018 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Five Guys European Holdings Limited Units 2-3, W10 6TP |
Dates: Wednesday, June 20, 2018 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Five Guys Europe Holdings Limited 1 Bard Road, W10 6TP |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 5gfr Llp Freston Road, W10 6TR |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Fgbf Uk Ltd John Street, WC1N 2EB |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE GUYS JV LIMITED | 20 Aug 2012 |
| OVAL (2254) LIMITED | 12 Nov 2012 |