FIFTEEN RESTAURANT LIMITED
LONDON CHEEKY CHOPS LIMITED

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Company number 04338561
Status Active
Incorporation Date 12 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 WESTLAND PLACE, LONDON, N1 7LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Stephen Richard Angel as a director on 21 November 2016; Accounts for a small company made up to 3 January 2016. The most likely internet sites of FIFTEEN RESTAURANT LIMITED are www.fifteenrestaurant.co.uk, and www.fifteen-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifteen Restaurant Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04338561. Fifteen Restaurant Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Fifteen Restaurant Limited is 15 Westland Place London N1 7lp. . BLAGDEN, Simon Benedict is a Director of the company. HOLLAND, Louise Elizabeth Jane is a Director of the company. O'NEILL, Tara Ann is a Director of the company. Secretary COLLINS, Zoe has been resigned. Secretary DEWAR, John Stuart has been resigned. Secretary HORSEMAN SEWELL, Justine Elizabeth has been resigned. Secretary SMITH, James Liam Smith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, David Mark has been resigned. Director ANGEL, Stephen Richard has been resigned. Director DUPUY, Paula has been resigned. Director FROST, Michael Lawrence has been resigned. Director JACKSON, John Ellis has been resigned. Director LOVELL, Neil Alan has been resigned. Director NEWMAN, Penelope Ann has been resigned. Director OLIVER, Jamie Trevor has been resigned. Director PARKINSON, Andrew has been resigned. Director TRACE, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BLAGDEN, Simon Benedict
Appointed Date: 19 June 2015
59 years old
Director
HOLLAND, Louise Elizabeth Jane
Appointed Date: 01 July 2003
61 years old
Director
O'NEILL, Tara Ann
Appointed Date: 19 June 2015
47 years old

Resigned Directors

Secretary
COLLINS, Zoe
Resigned: 09 January 2002
Appointed Date: 12 December 2001
Secretary
DEWAR, John Stuart
Resigned: 16 April 2008
Appointed Date: 01 August 2004
Secretary
HORSEMAN SEWELL, Justine Elizabeth
Resigned: 18 January 2009
Appointed Date: 16 April 2008
Secretary
SMITH, James Liam Smith
Resigned: 01 August 2004
Appointed Date: 09 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
AGER, David Mark
Resigned: 06 January 2003
Appointed Date: 12 March 2002
60 years old
Director
ANGEL, Stephen Richard
Resigned: 21 November 2016
Appointed Date: 14 June 2008
67 years old
Director
DUPUY, Paula
Resigned: 24 April 2009
Appointed Date: 14 June 2008
58 years old
Director
FROST, Michael Lawrence
Resigned: 28 March 2007
Appointed Date: 01 April 2005
86 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 14 June 2008
78 years old
Director
LOVELL, Neil Alan
Resigned: 30 April 2015
Appointed Date: 01 June 2013
60 years old
Director
NEWMAN, Penelope Ann
Resigned: 02 July 2010
Appointed Date: 01 September 2008
69 years old
Director
OLIVER, Jamie Trevor
Resigned: 14 June 2008
Appointed Date: 12 December 2001
50 years old
Director
PARKINSON, Andrew
Resigned: 31 December 2012
Appointed Date: 01 July 2008
58 years old
Director
TRACE, Michael
Resigned: 17 March 2010
Appointed Date: 14 June 2008
64 years old

Persons With Significant Control

Mr Simon Blagdon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tara Ann O'Neill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Louise Elizabeth Jane Holland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FIFTEEN RESTAURANT LIMITED Events

08 Feb 2017
Confirmation statement made on 12 December 2016 with updates
08 Feb 2017
Termination of appointment of Stephen Richard Angel as a director on 21 November 2016
11 Oct 2016
Accounts for a small company made up to 3 January 2016
14 Dec 2015
Annual return made up to 12 December 2015 no member list
29 Sep 2015
Full accounts made up to 4 January 2015
...
... and 73 more events
05 Apr 2002
Particulars of mortgage/charge
15 Jan 2002
Secretary resigned
15 Jan 2002
New secretary appointed
18 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation

FIFTEEN RESTAURANT LIMITED Charges

17 June 2009
Rent deposit deed
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Westland Place Limited
Description: The separate designated interest bearing deposit account…
3 March 2004
Loan agreement
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Sweet as Candy Limited
Description: Fixed and floating charge over the assets of the company…
4 April 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Spitting Image Productions Limited
Description: The sum of £10,000.00 pursuant to the terms of the rent…
7 November 2002
Rent deposit deed
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Jaqui Chanarin
Description: The sums from time to time standing to the credit of the…
24 July 2002
Guarantee & debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Debenture
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Rent deposit deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Instep Ventures Limited
Description: The company's interest in the account and the deposit…

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