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OTTOLENGHI RESTAURANTS LIMITED

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

This company is commonly known as Ottolenghi Restaurants Limited. The company was founded 14 years ago and was given the registration number 07275025. 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 56101 - Licensed restaurants.

Company Information

Name:OTTOLENGHI RESTAURANTS LIMITED
Company Number:07275025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

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
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Secretary07 June 2010Active
2, Leman Street, London, United Kingdom, E1W 9US

Director07 June 2010Active
2, Leman Street, London, United Kingdom, E1W 9US

Director08 June 2011Active
2, Leman Street, London, United Kingdom, E1W 9US

Director07 June 2010Active
2, Leman Street, London, United Kingdom, E1W 9US

Director01 October 2010Active

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:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-7, Cranwood Street, London, United Kingdom, 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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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type small.

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2023-01-23Confirmation statement

Confirmation statement with no 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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2022-12-14Mortgage

Mortgage satisfy charge full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-06-03Incorporation

Memorandum articles.

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2021-06-03Resolution

Resolution.

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2021-06-01Persons 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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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type small.

Download
2020-08-10Mortgage

Mortgage satisfy charge full.

Download
2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type small.

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2018-11-14Miscellaneous

Legacy.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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