Company information:
Fifteen Restaurant Limited (No: 04338561)
Address: C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Status: In Administration/Administrative Receiver
Incorporated: 12-Dec-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 26-Dec-2019
Industry Class: 56101 - Licensed restaurants
Current Director: LOUISE ELIZABETH JANE HOLLAND ( DOB: May-1964 From: Jul-2003 )
Resigned Director: DAVID MARK AGER ( DOB: Apr-1965 From: Mar-2002 To: Jan-2003 )
Resigned Director: STEPHEN RICHARD ANGEL ( DOB: Apr-1958 From: Jun-2008 To: Nov-2016 )
Resigned Director: SIMON BENEDICT BLAGDEN ( DOB: Jun-1966 From: Jun-2015 To: Oct-2017 )
Resigned Director: PAULA DUPUY ( From: Jun-2008 To: Apr-2009 )
Resigned Director: MICHAEL LAWRENCE FROST ( DOB: Sep-1939 From: Apr-2005 To: Mar-2007 )
Resigned Director: CRISPIN HOLDER ( DOB: Feb-1972 From: Oct-2017 To: Apr-2018 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Jun-2008 To: Jun-2014 )
Resigned Director: JONATHAN CHARLES KNIGHT ( DOB: Jan-1967 From: Oct-2017 To: Jan-2019 )
Resigned Director: NEIL ALAN LOVELL ( DOB: May-1965 From: Jun-2013 To: Apr-2015 )
Resigned Director: PENELOPE ANN NEWMAN ( DOB: Aug-1956 From: Sep-2008 To: Jul-2010 )
Resigned Director: TARA ANN O'NEILL ( DOB: May-1978 From: Jun-2015 To: Oct-2017 )
Resigned Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Dec-2001 To: Jun-2008 )
Resigned Director: ANDREW PARKINSON ( DOB: Mar-1967 From: Jul-2008 To: Dec-2012 )
Resigned Director: MICHAEL TRACE ( DOB: Mar-1961 From: Jun-2008 To: Mar-2010 )
Resigned Secretary: ZOE COLLINS ( From: Dec-2001 To: Jan-2002 )
Resigned Secretary: JOHN STUART DEWAR ( DOB: Dec-1967 From: Aug-2004 To: Apr-2008 )
Resigned Secretary: JUSTINE ELIZABETH HORSEMAN SEWELL ( DOB: Jun-1967 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: JAMES LIAM SMITH SMITH ( From: Jan-2002 To: Aug-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Jamie Oliver Food Foundation, Benwell House Benwell Road, London, N7 7BL, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Louise Elizabeth Jane Holland, 15 Westland Place, London, N1 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-19)
Mr Simon Blagdon, 15 Westland Place, London, N1 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-04)
Mrs Tara Ann O'Neill, 15 Westland Place, London, N1 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-02)
Mr Crispin Holder, 15 Westland Place, London, N1 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-03, Ceased: 2018-04-05)
Mr Jonathan Charles Knight, 15 Westland Place, London, N1 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-03, Ceased: 2018-12-18)