-
FIVE GUYS JV LIMITED - Unit 2-, 3 1 Bard Road, London, W10 6TP, United Kingdom
Company Information
- Company registration number
- 08185191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2-
- 3 1 Bard Road
- London
- W10 6TP
- England Unit 2-, 3 1 Bard Road, London, W10 6TP, England UK
Management
- Managing Directors
- ECKBERT, John Haden
- MURRAY, Rob
- Company secretaries
- MORRIS, Timothy Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-20
- Age Of Company 2012-08-20 11 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- FIVE GUYS EUROPE HOLDINGS LIMITED (100.00%) United Kingdom, London, W10 6TP, 1 Bard Road, Unit 2/3
- Beneficial Owners
- -
- -
- -
- Five Guys Europe Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Five Guys JV Limited
- Additional Status Details
- Active
- Previous Names
- OVAL (2254) LIMITED
- Legal Entity Identifier (LEI)
- 2138009H6K84DL52PQ95
- VAT Number
- GB150178823
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
-
FIVE GUYS JV LIMITED Company Description
- FIVE GUYS JV LIMITED is a ltd registered in United Kingdom with the Company reg no 08185191. Its current trading status is "live". It was registered 2012-08-20. It was previously called OVAL (2254) LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary.It can be contacted at Unit 2- .
Get FIVE GUYS JV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Guys Jv Limited - Unit 2-, 3 1 Bard Road, London, W10 6TP, United Kingdom
- 2012-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIVE GUYS JV LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-02) - CS01
-
accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-05-06) - PSC02
-
cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
-
confirmation-statement-with-no-updates (2021-10-18) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-23) - AA
-
confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
-
memorandum-articles (2019-05-01) - MA
-
resolution (2019-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
notification-of-a-person-with-significant-control (2019-10-15) - PSC02
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-06-12) - MR04
-
mortgage-satisfy-charge-full (2018-03-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
mortgage-satisfy-charge-full (2018-07-09) - MR04
-
confirmation-statement-with-no-updates (2018-08-09) - CS01
-
accounts-with-accounts-type-group (2018-09-28) - AA
-
notification-of-a-person-with-significant-control (2018-10-16) - PSC02
-
confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
mortgage-charge-whole-release-with-charge-number (2017-11-27) - MR05
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
confirmation-statement-with-updates (2016-10-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-24) - TM01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
accounts-with-accounts-type-full (2014-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-20) - TM01
-
legacy (2012-11-09) - MG01
-
change-of-name-notice (2012-11-12) - CONNOT
-
certificate-change-of-name-company (2012-11-12) - CERTNM
-
legacy (2012-11-12) - MG01
-
appoint-person-director-company-with-name (2012-11-14) - AP01
-
appoint-person-secretary-company-with-name (2012-11-30) - AP03
-
appoint-person-director-company-with-name (2012-11-23) - AP01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
incorporation-company (2012-08-20) - NEWINC
-
change-account-reference-date-company-current-extended (2012-12-04) - AA01
-
capital-allotment-shares (2012-11-22) - SH01
-
change-person-director-company-with-change-date (2012-08-20) - CH01