FIVE GUYS JV LIMITED
LONDON OVAL (2254) LIMITED

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

Company number 08185191
Status Active
Incorporation Date 20 August 2012
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 thirty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Registration of charge 081851910002, created on 30 August 2016; Registered office address changed from Unit 2-3 1 Bard Road London W10 5TP England to Unit 2-3 1 Bard Road London W10 6TP on 23 August 2016. The most likely internet sites of FIVE GUYS JV LIMITED are www.fiveguysjv.co.uk, and www.five-guys-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Five Guys Jv Limited is a Private Limited Company. The company registration number is 08185191. Five Guys Jv Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Five Guys Jv Limited is Unit 2 3 1 Bard Road London England W10 6tp. . MORRIS, Timothy Simon is a Secretary of the company. CHAMBERLAIN, Samuel Hudson is a Director of the company. CLARKSON, Robert Patrick Kelvin is a Director of the company. DUNSTONE, Charles William, Sir is a Director of the company. ECKBERT, John Haden is a Director of the company. MURRELL, Tyler Daniel is a Director of the company. MURRELL, Victor Jerome is a Director of the company. TAYLOR, Roger William is a Director of the company. Director DECELLE, Gregory Thomas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 26 October 2012
Director
CHAMBERLAIN, Samuel Hudson
Appointed Date: 26 October 2012
55 years old
Director
CLARKSON, Robert Patrick Kelvin
Appointed Date: 26 October 2012
60 years old
Director
DUNSTONE, Charles William, Sir
Appointed Date: 26 October 2012
61 years old
Director
ECKBERT, John Haden
Appointed Date: 20 August 2012
58 years old
Director
MURRELL, Tyler Daniel
Appointed Date: 15 April 2014
38 years old
Director
MURRELL, Victor Jerome
Appointed Date: 26 October 2012
81 years old
Director
TAYLOR, Roger William
Appointed Date: 15 April 2014
61 years old

Resigned Directors

Director
DECELLE, Gregory Thomas
Resigned: 15 April 2014
Appointed Date: 26 October 2012
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 20 August 2012
Appointed Date: 20 August 2012

Persons With Significant Control

Fgbf Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
5gfr Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE GUYS JV LIMITED Events

17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
12 Sep 2016
Registration of charge 081851910002, created on 30 August 2016
23 Aug 2016
Registered office address changed from Unit 2-3 1 Bard Road London W10 5TP England to Unit 2-3 1 Bard Road London W10 6TP on 23 August 2016
25 Jul 2016
Registered office address changed from 1 Unit 2-3 1 Bard Road London W10 5TP United Kingdom to Unit 2-3 1 Bard Road London W10 5TP on 25 July 2016
21 Jul 2016
Registered office address changed from 146 Freston Road London W10 6TR to 1 Unit 2-3 1 Bard Road London W10 5TP on 21 July 2016
...
... and 20 more events
12 Nov 2012
Change of name notice
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Termination of appointment of Oval Nominees Limited as a director
20 Aug 2012
Director's details changed for Mr John Haden Eckbert on 20 August 2012
20 Aug 2012
Incorporation

FIVE GUYS JV LIMITED Charges

30 August 2016
Charge code 0818 5191 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
26 October 2012
Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Freston Road Ventrues LLP
Description: Fixed and floating charge over the undertaking and all…

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