Company Information for

FIFTEEN RESTAURANT LIMITED

C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04338561

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

In Administration
Administrative Receiver

About Fifteen Restaurant Ltd

FIFTEEN RESTAURANT LIMITED was founded on 2001-12-12 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Fifteen Restaurant Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
FIFTEEN RESTAURANT LIMITED
Legal Registered Office
C/O KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in N1
Contact details
Telephone
0870-787-1515
Previous Names
CHEEKY CHOPS LIMITED
07/11/2002

Filing Information

Company Number04338561
Date formed2001-12-12
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsSMALL
Last Datalog update:
2021-06-01 20:34:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Crispin Holder Director FINANCE DIRECTOR 2017-10-03 ENGLAND
Louise Elizabeth Jane Holland Director DIRECTOR 2003-07-01 ENGLAND
Jonathan Charles Knight Director DIRECTOR 2017-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Benedict Blagden Director 2015-06-19 2017-10-03
Tara Ann O'neill Director 2015-06-19 2017-10-01
Stephen Richard Angel Director 2008-06-14 2016-11-21
Neil Alan Lovell Director 2013-06-01 2015-04-30
John Ellis Jackson Director 2008-06-14 2014-06-30
Andrew Parkinson Director 2008-07-01 2012-12-31
Penelope Ann Newman Director 2008-09-01 2010-07-02
Michael Trace Director 2008-06-14 2010-03-17
Paula Dupuy Director 2008-06-14 2009-04-24
Justine Elizabeth Horseman Sewell Company Secretary 2008-04-16 2009-01-18
Jamie Trevor Oliver Director 2001-12-12 2008-06-14
John Stuart Dewar Company Secretary 2004-08-01 2008-04-16
Michael Lawrence Frost Director 2005-04-01 2007-03-28
James Liam Smith Smith Company Secretary 2002-01-09 2004-08-01
David Mark Ager Director 2002-03-12 2003-01-06
Zoe Collins Company Secretary 2001-12-12 2002-01-09
Swift Incorporations Limited Nominated Secretary 2001-12-12 2001-12-12

Related Directorships for Crispin Holder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Holder BARBY LIMITEDDirector 2017-10-03 CURRENT 2008-04-17 In Administration
Crispin Holder ULTRAEXPAND LIMITEDDirector 2016-04-29 CURRENT 1991-11-28 Dissolved 2017-01-31
Crispin Holder WORKSIZE LIMITEDDirector 2016-04-29 CURRENT 1990-11-19 Dissolved 2017-01-31
Crispin Holder MERRYCROWN LIMITEDDirector 2016-04-29 CURRENT 1979-10-11 Dissolved 2017-02-14
Crispin Holder INTRODYNE LIMITEDDirector 2016-04-29 CURRENT 1986-07-23 Dissolved 2017-01-31
Crispin Holder DENHALL RESTAURANTS LIMITEDDirector 2016-04-29 CURRENT 1973-04-30 Dissolved 2017-01-31
Crispin Holder DEEP PAN PIZZA COMPANY LIMITEDDirector 2016-04-29 CURRENT 1983-08-23 Dissolved 2017-03-21
Crispin Holder CITY CENTRE RESTAURANTS (HOLDINGS) LTDDirector 2016-04-29 CURRENT 1983-03-25 Dissolved 2017-01-31
Crispin Holder CCR PROPERTIES (NO.1) LIMITEDDirector 2016-04-29 CURRENT 1998-05-05 Dissolved 2017-02-14
Crispin Holder CCR PROPERTIES (NO.2) LIMITEDDirector 2016-04-29 CURRENT 1998-05-05 Dissolved 2017-01-31

Related Directorships for Louise Elizabeth Jane Holland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Elizabeth Jane Holland JAMIE OLIVER FOOD FOUNDATIONDirector 2015-04-30 CURRENT 2002-11-07 Active
Louise Elizabeth Jane Holland JAMIE OLIVER LIMITEDDirector 2007-09-01 CURRENT 1999-08-09 Active
Louise Elizabeth Jane Holland JAMIE OLIVER HOLDINGS LIMITEDDirector 2007-09-01 CURRENT 2002-06-13 Active
Louise Elizabeth Jane Holland JAMIE OLIVER PRODUCTIONS LIMITEDDirector 2005-04-01 CURRENT 2000-09-15 Active

Related Directorships for Jonathan Charles Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Knight JAMIE'S ITALIAN RESTAURANTS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Jonathan Charles Knight JAMIE OLIVER RESTAURANT GROUP LIMITEDDirector 2018-01-02 CURRENT 2017-10-31 In Administration/Administrative Receiver
Jonathan Charles Knight JAMIE'S ITALIAN HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2017-10-31 In Administration/Administrative Receiver
Jonathan Charles Knight BARBY LIMITEDDirector 2017-10-03 CURRENT 2008-04-17 In Administration
Jonathan Charles Knight JAMIE BIANCO LIMITEDDirector 2017-10-03 CURRENT 2011-01-26 In Administration/Administrative Receiver
Jonathan Charles Knight JAMIE'S ITALIAN LIMITEDDirector 2017-10-03 CURRENT 2003-06-27 In Administration/Administrative Receiver
Jonathan Charles Knight JAMIE'S ITALIAN INTERNATIONAL LIMITEDDirector 2017-10-03 CURRENT 2008-11-03 Active
Jonathan Charles Knight JAMIE'S ITALIAN EUROPE LIMITEDDirector 2017-10-03 CURRENT 2010-07-13 Active - Proposal to Strike off