KITCHEN COLLECTIVE LTD - LONDON


Company Profile Company Filings

Overview

KITCHEN COLLECTIVE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KITCHEN COLLECTIVE LTD was incorporated 12 years ago on 21/05/2012 and has the registered number: 08076446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

KITCHEN COLLECTIVE LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
ENGLAND
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DOUGLAS HEATLIE Jul 1963 British Director 2014-08-01 CURRENT
MR HENRY NICOLAS FAIRWEATHER Jan 1982 British Director 2017-10-20 CURRENT
MR MARC PHELPS Apr 1962 British Director 2012-05-21 UNTIL 2017-06-29 RESIGNED
MR JULIAN RALPH DYER Aug 1967 British Director 2012-05-21 UNTIL 2014-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Douglas Heatlie 2017-10-20 - 2019-02-04 7/1963 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ehjf Limited 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain Douglas Heatlie 2016-04-06 - 2017-07-11 7/1963 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Phelps 2016-04-06 - 2017-07-11 4/1962 Dursley   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kitchen Collective Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-05-2019 £1,123 Cash £-34,867 equity
Abbreviated Company Accounts - KITCHEN COLLECTIVE LTD 2017-06-01 30-05-2016 £2,580 Cash £-31,703 equity
Abbreviated Company Accounts - KITCHEN COLLECTIVE LTD 2016-03-01 31-05-2015 £4,734 Cash £-24,115 equity

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