This company is commonly known as Ottolenghi Limited. The company was founded 22 years ago and was given the registration number 04393165. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | OTTOLENGHI LIMITED |
|---|---|---|
| Company Number | : | 04393165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Secretary | 12 March 2002 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 12 March 2002 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 13 March 2003 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 01 August 2022 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 01 August 2022 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 12 March 2002 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 01 August 2022 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 19 September 2005 | Active |
| 87 Larkhall Rise, London, SW4 6HR | Secretary | 12 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 March 2002 | Active |
| 6/1 Le'An B. Street, 63827 Tel-Aviv, Israel, | Director | 13 March 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 March 2002 | Active |
| Ottolenghi Group Limited | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
| Nature of control | : |
|
| Mr Yotam Ottolenghi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Change person secretary company with change date. | Download |
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-06-03 | Incorporation | Memorandum articles. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-14 | Capital | Capital cancellation shares. | Download |
| 2021-05-14 | Capital | Capital return purchase own shares. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
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