JUST EAT PLC
LONDON JUST EAT LIMITED JUST-EAT GROUP HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 06947854
Status Active
Incorporation Date 30 June 2009
Company Type Public Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 6,784,458.26 ; Registration of charge 069478540002, created on 16 December 2016; Statement of capital following an allotment of shares on 12 December 2016 GBP 6,773,992.25 . The most likely internet sites of JUST EAT PLC are www.justeat.co.uk, and www.just-eat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Just Eat Plc is a Public Limited Company. The company registration number is 06947854. Just Eat Plc has been working since 30 June 2009. The present status of the company is Active. The registered address of Just Eat Plc is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. BURR, Gwyn is a Director of the company. BUTTRESS, Talfryn David is a Director of the company. CAMACHO, Juan Diego Oliva is a Director of the company. COOREVITS, Frederic is a Director of the company. DONNELLY, Roisin Jane Catherine is a Director of the company. GRIFFITH, Andrew John is a Director of the company. HARRISON, Paul Scott is a Director of the company. HUGHES, John Llewellyn Mostyn is a Director of the company. Secretary WROE, Michael John has been resigned. Director BOWDEN, Laurel Charmaine has been resigned. Director HOLMES, Benjamin John Bieder has been resigned. Director MOISSINAC, Henri has been resigned. Director NYENGAARD, Klaus Randel has been resigned. Director RISMAN, Michael Adam has been resigned. Director WROE, Michael John has been resigned. Director VITRUVIAN DIRECTORS 1 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 12 March 2014
Director
BURR, Gwyn
Appointed Date: 12 March 2014
63 years old
Director
BUTTRESS, Talfryn David
Appointed Date: 09 July 2013
49 years old
Director
CAMACHO, Juan Diego Oliva
Appointed Date: 24 September 2015
51 years old
Director
COOREVITS, Frederic
Appointed Date: 10 July 2009
55 years old
Director
DONNELLY, Roisin Jane Catherine
Appointed Date: 17 October 2016
64 years old
Director
GRIFFITH, Andrew John
Appointed Date: 12 March 2014
54 years old
Director
HARRISON, Paul Scott
Appointed Date: 26 September 2016
61 years old
Director
HUGHES, John Llewellyn Mostyn
Appointed Date: 15 December 2011
74 years old

Resigned Directors

Secretary
WROE, Michael John
Resigned: 12 March 2014
Appointed Date: 30 June 2009
Director
BOWDEN, Laurel Charmaine
Resigned: 30 September 2014
Appointed Date: 18 March 2011
60 years old
Director
HOLMES, Benjamin John Bieder
Resigned: 01 March 2016
Appointed Date: 10 July 2009
52 years old
Director
MOISSINAC, Henri
Resigned: 31 July 2015
Appointed Date: 01 August 2014
55 years old
Director
NYENGAARD, Klaus Randel
Resigned: 05 February 2013
Appointed Date: 30 June 2009
55 years old
Director
RISMAN, Michael Adam
Resigned: 01 March 2016
Appointed Date: 12 March 2014
57 years old
Director
WROE, Michael John
Resigned: 26 September 2016
Appointed Date: 17 October 2013
57 years old
Director
VITRUVIAN DIRECTORS 1 LIMITED
Resigned: 12 March 2014
Appointed Date: 27 April 2012

JUST EAT PLC Events

21 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 6,784,458.26
21 Dec 2016
Registration of charge 069478540002, created on 16 December 2016
20 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 6,773,992.25
01 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 6,773,413.28
17 Oct 2016
Appointment of Roisin Jane Catherine Donnelly as a director on 17 October 2016
...
... and 163 more events
13 Jul 2009
Statement by directors
13 Jul 2009
Solvency statement dated 10/07/09
13 Jul 2009
Min detail amend capital eff 13/07/09
13 Jul 2009
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2009
Incorporation

JUST EAT PLC Charges

16 December 2016
Charge code 0694 7854 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Patent application numbers GB20070007005 20060616;…
13 March 2015
Charge code 0694 7854 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Patent application numbers GB20070007005 20060616…

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