Company information:
Recipease Limited (No: 06447867)
Address: BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL, ENGLAND
Status: Active
Incorporated: 12-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works
Current Director: PAUL GREGORY HUNT ( DOB: Jul-1963 From: Jul-2014 )
Current Director: PAMELA JANE LOVELOCK ( DOB: Dec-1973 From: Sep-2018 )
Current Director: KEVIN RICHARD STYLES ( DOB: May-1972 From: Jul-2022 )
Current Secretary: JOHN STUART DEWAR ( DOB: Dec-1967 From: Dec-2007 )
Resigned Director: SIMON ALEXIS COCHRANE ( DOB: Mar-1968 From: Jan-2009 To: Dec-2013 )
Resigned Director: TARA GAIL DONOVAN ( DOB: Nov-1967 From: Dec-2007 To: Dec-2012 )
Resigned Director: JAMES ROBERT GREGORY ( DOB: Oct-1965 From: Dec-2015 To: Sep-2018 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Dec-2007 To: Jun-2014 )
Resigned Director: ANTHONY GUY MOTTERSHEAD ( DOB: Mar-1965 From: Dec-2012 To: May-2018 )
Resigned Director: TARA ANN O'NEILL ( DOB: May-1978 From: Jul-2014 To: Dec-2015 )
Resigned Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Dec-2007 To: Jun-2008 )
Persons of Significant Control:
Jamie's Italian International Limited, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-20)
Jamie Oliver Limited, 19/21 Nile Street, London, N1 7LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-08-20)