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Jamie Oliver Limited

03822122

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BENWELL HOUSE, LONDON, N7 7BL
Incorporated 09/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77400
Leasing of intellectual property and similar products
90030
Artistic creation

Officers

Mr Jamie Trevor Oliver

director · Since 09/08/1999

CHEF

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr John Stuart Dewar

secretary · Since 01/08/2004

COMPANY SECRETARY

BRITISH · Age 58

Also on 24 other boards

Mrs Louise Elizabeth Jane Holland

director · Since 01/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Ms Pamela Jane Lovelock

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Jamie Oliver Holdings Limited

75–100% shares
75–100% votes

Benwell House, 15-21 Benwell Road, London, N7 7BL

Reg: 04460800 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

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SANTANDER UK PLC

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Charge
outstanding

SANTANDER UK PLC

Created 05/05/2022Registered 06/05/2022
Charge
satisfied

SANTANDER UK PLC

Created 20/02/2019Registered 25/02/2019Satisfied 28/04/2022
charge
satisfied

HSBC BANK PLC

Created 27/07/2011Registered 30/07/2011Satisfied 14/06/2019
charge
satisfied

RICHARD JOHN JACQUES BENNETT, ROGER LAW, ASHBY LONDON TRUSTEES LIMITED AND ASHBY LONDON (PP) TR

Created 02/04/2008Registered 12/04/2008Satisfied 14/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2008Registered 12/04/2008Satisfied 05/09/2011
charge
satisfied

SPITTING IMAGE PRODUCTIONS LIMITED

Created 30/04/2004Registered 07/05/2004Satisfied 14/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2002Registered 01/11/2002Satisfied 23/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2002Registered 02/08/2002Satisfied 10/04/2003