WOOD FIRED OVENS BY JAMIE OLIVER LIMITED - LONDON


Overview

WOOD FIRED OVENS BY JAMIE OLIVER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421549. The accounts status is AUDIT EXEMPTION SUBSI.

WOOD FIRED OVENS BY JAMIE OLIVER LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

19/21 NILE STREET
LONDON
N1 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT GREGORY Oct 1965 British Director 2015-11-02 CURRENT
MR ANGELO ARTHUR MANCIOCCHI Jul 1960 British Director 2005-04-14 CURRENT
MR MATTHEW SIMON DRAPER Oct 1964 British Director 2007-04-12 CURRENT
MR PAUL GREGORY HUNT Jul 1963 British Director 2014-07-01 CURRENT
JOHN STUART DEWAR Secretary 2010-12-22 CURRENT
MR JOHN ELLIS JACKSON Jan 1947 British Director 2010-12-22 UNTIL 2014-06-30 RESIGNED
SIMON ALEXIS COCHRANE Mar 1968 British Director 2010-12-22 UNTIL 2013-12-31 RESIGNED
ANNE COOPER Secretary 2005-04-14 UNTIL 2007-04-12 RESIGNED
MR MATTHEW SIMON DRAPER Oct 1964 British Secretary 2007-04-12 UNTIL 2010-12-22 RESIGNED
MRS TARA ANN O'NEILL May 1978 British Director 2014-07-01 UNTIL 2015-11-02 RESIGNED
C.D.A.S. SEC. LIMITED Corporate Secretary 2005-04-12 UNTIL 2005-04-12 RESIGNED
C.D.A.S. DIR. LIMITED Corporate Director 2005-04-12 UNTIL 2005-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angelo Arthur Manciocchi 2016-04-06 7/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jamie Oliver Enterprises Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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