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FD EXPERIMENTAL KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fd Experimental Kitchen Limited. The company was founded 18 years ago and was given the registration number 05736613. The firm's registered office is in MAIDENHEAD. You can find them at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FD EXPERIMENTAL KITCHEN LIMITED
Company Number:05736613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fifth Avenue, Illovo, South Africa,

Director26 March 2020Active
1 Home Wood, Henley Road, Marlow, SL7 2SW

Secretary09 March 2006Active
38, Linkway, Edgcumbe Park Drive, Crowthorne, United Kingdom, RG45 6ES

Secretary03 July 2007Active
Broadacre House, Longparish, Andover, SP11 6QQ

Secretary15 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2006Active
3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN

Director15 November 2006Active
27 Riverpark Drive, Marlow, SL7 1QT

Director09 March 2006Active
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH

Director29 January 2018Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 February 2023Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 June 2022Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director26 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 2006Active

People with Significant Control

The Fat Duck Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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