Company information:
Jamie'S Italian Limited (No: 04814000)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: In Administration/Administrative Receiver
Incorporated: 27-Jun-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Nov-2019
Industry Class: 56101 - Licensed restaurants
Current Director: PAUL GREGORY HUNT ( DOB: Jul-1963 From: Jun-2014 )
Current Director: ANNA-MARIE HUNT ( DOB: Aug-1976 From: Sep-2014 )
Current Director: JONATHAN CHARLES KNIGHT ( DOB: Jan-1967 From: Oct-2017 )
Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Nov-2010 )
Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Nov-2010 )
Current Director: JULIETTE ELIZABETH OLIVER ( DOB: Nov-1974 From: Nov-2010 )
Current Director: JULIETTE ELIZABETH OLIVER ( DOB: Nov-1974 From: Nov-2010 )
Current Secretary: ADAM JAMES CONNON ( From: Oct-2016 )
Resigned Director: SIMON BENEDICT BLAGDEN ( From: Feb-2007 To: Oct-2017 )
Resigned Director: TARA GAIL DONOVAN ( DOB: Nov-1967 From: Dec-2010 To: Dec-2012 )
Resigned Director: MICHAEL LAWRENCE FROST ( DOB: Sep-1939 From: Feb-2007 To: Aug-2007 )
Resigned Director: ELEANOR CLAIRE FROST ( DOB: Jun-1979 From: Feb-2007 To: Dec-2010 )
Resigned Director: CRISPIN HOLDER ( DOB: Feb-1972 From: Oct-2017 To: Apr-2018 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Sep-2007 To: Jun-2014 )
Resigned Director: ALEXANDER WILLIAM BRUCE LEE ( From: Feb-2007 To: Jun-2007 )
Resigned Director: IAN SMEETON NEILL ( DOB: Feb-1949 From: Feb-2007 To: Jan-2018 )
Resigned Director: TARA ANN O'NEILL ( DOB: May-1978 From: Jul-2012 To: Oct-2017 )
Resigned Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Aug-2004 To: Feb-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: JOHN STUART DEWAR ( From: Aug-2004 To: Jun-2007 )
Resigned Secretary: JOHN STUART DEWAR ( DOB: Dec-1967 From: Sep-2007 To: Jul-2013 )
Resigned Secretary: JOHN STUART DEWAR ( From: Nov-2015 To: Oct-2016 )
Resigned Secretary: MICHAEL LAWRENCE FROST ( DOB: Sep-1939 From: Jun-2003 To: Aug-2004 )
Resigned Secretary: ALEXANDER WILLIAM BRUCE LEE ( From: Jun-2007 To: Sep-2007 )
Resigned Secretary: ANNA KATE MATTHEWS ( From: Jul-2013 To: Nov-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Jamie's Italian Holdings Limited, Benwell House Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)
Mr Jamie Trevor Oliver, 10 Fleet Place, London, EC4M 7QS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20)
Mr Jamie Trevor Oliver, 2 Gay Street, Bath, BA1 2PH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-20)