FIVE GUYS EUROPE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6TP

Company number 09812231
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address UNIT 2-3, 1 BARD ROAD, LONDON, ENGLAND, W10 6TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 05/10/2016; Current accounting period extended from 25 December 2016 to 31 December 2016; Current accounting period extended from 31 October 2016 to 25 December 2016. The most likely internet sites of FIVE GUYS EUROPE LIMITED are www.fiveguyseurope.co.uk, and www.five-guys-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Five Guys Europe Limited is a Private Limited Company. The company registration number is 09812231. Five Guys Europe Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Five Guys Europe Limited is Unit 2 3 1 Bard Road London England W10 6tp. . ECKBERT, John Haden is a Director of the company. ELLIOTT, Holly Dominique is a Director of the company. Director GREGORY, Adam David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ECKBERT, John Haden
Appointed Date: 06 October 2015
58 years old
Director
ELLIOTT, Holly Dominique
Appointed Date: 31 May 2016
53 years old

Resigned Directors

Director
GREGORY, Adam David
Resigned: 31 May 2016
Appointed Date: 06 October 2015
47 years old

Persons With Significant Control

Five Guys Jv Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVE GUYS EUROPE LIMITED Events

06 Mar 2017
Second filing of Confirmation Statement dated 05/10/2016
20 Oct 2016
Current accounting period extended from 25 December 2016 to 31 December 2016
17 Oct 2016
Current accounting period extended from 31 October 2016 to 25 December 2016
14 Oct 2016
05/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 06/03/2017
04 Oct 2016
Registered office address changed from 146 Freston Road London W10 6TR United Kingdom to Unit 2-3 1 Bard Road London W10 6TP on 4 October 2016
28 Jun 2016
Appointment of Holly Elliott as a director on 31 May 2016
28 Jun 2016
Termination of appointment of Adam David Gregory as a director on 31 May 2016
06 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-06
  • GBP 100

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