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OTTOLENGHI LONDON LIMITED

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

This company is commonly known as Ottolenghi London Limited. The company was founded 3 years ago and was given the registration number 12951174. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OTTOLENGHI LONDON LIMITED
Company Number:12951174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director14 October 2020Active
2, Leman Street, London, United Kingdom, E1W 9US

Director14 October 2020Active
2, Leman Street, London, United Kingdom, E1W 9US

Director14 October 2020Active
2, Leman Street, London, United Kingdom, E1W 9US

Director14 October 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ottolenghi Limited
Notified on:14 October 2020
Status:Active
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change registered office address company with date old address new address.

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2023-11-27Accounts

Accounts with accounts type small.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Resolution

Resolution.

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2021-06-03Incorporation

Memorandum articles.

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2021-06-03Resolution

Resolution.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Incorporation

Incorporation company.

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