JUST EAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUST EAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUST EAT LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947854. The accounts status is FULL and accounts are next due on 30/09/2024.
JUST EAT LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947854. The accounts status is FULL and accounts are next due on 30/09/2024.
JUST EAT LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLEET PLACE HOUSE
LONDON
EC4M 7RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JUST EAT LIMITED (until 24/03/2014)
JUST EAT LIMITED (until 24/03/2014)
JUST-EAT GROUP HOLDINGS LIMITED (until 24/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID FINDLAY LACEY COLLINSON | Jun 1986 | British | Director | 2023-01-01 | CURRENT |
CLAIRE POINTON | Feb 1976 | British | Director | 2023-07-13 | CURRENT |
MR ANDREW JAMES KENNY | Aug 1983 | Irish | Director | 2020-10-19 UNTIL 2023-07-13 | RESIGNED |
MR PETER JAMES PLUMB | Nov 1963 | British | Director | 2017-09-18 UNTIL 2019-01-21 | RESIGNED |
BENJAMIN JOHN BIEDER HOLMES | Oct 1973 | New Zealander,British | Director | 2009-07-10 UNTIL 2016-03-01 | RESIGNED |
THOMAS ANTHONY PEREIRA | Jan 1985 | British | Director | 2020-10-19 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL ADAM RISMAN | Jun 1968 | British | Director | 2014-03-12 UNTIL 2016-03-01 | RESIGNED |
MR KLAUS RANDEL NYENGAARD | Sep 1970 | Danish | Director | 2009-06-30 UNTIL 2013-02-05 | RESIGNED |
MR HENRI MOISSINAC | Oct 1970 | French | Director | 2014-08-01 UNTIL 2015-07-31 | RESIGNED |
KATHARINE MARSHALL | Dec 1978 | British | Director | 2022-06-30 UNTIL 2023-01-01 | RESIGNED |
JAMES ALAN SPORLE | Feb 1976 | British | Director | 2020-08-18 UNTIL 2021-02-28 | RESIGNED |
MR JAMBU PALANIAPPAN | Oct 1987 | American | Director | 2019-06-24 UNTIL 2020-04-30 | RESIGNED |
JAMES ALAN SPORLE | Secretary | 2019-05-31 UNTIL 2020-08-18 | RESIGNED | ||
MR MICHAEL JOHN WROE | Secretary | 2009-06-30 UNTIL 2014-03-12 | RESIGNED | ||
MR ANTHONY GEORGE HUNTER | Secretary | 2014-03-12 UNTIL 2019-05-31 | RESIGNED | ||
MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2020-08-18 UNTIL 2020-09-17 | RESIGNED |
VITRUVIAN DIRECTORS 1 LIMITED | Corporate Director | 2012-04-27 UNTIL 2014-03-12 | RESIGNED | ||
MS GWYN BURR | Jan 1963 | British | Director | 2014-03-12 UNTIL 2020-05-01 | RESIGNED |
HELEN ALISON WEIR | Aug 1962 | British | Director | 2018-12-01 UNTIL 2020-03-02 | RESIGNED |
MR MICHAEL JOHN WROE | Aug 1968 | British | Director | 2013-10-17 UNTIL 2016-09-26 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2011-12-15 UNTIL 2017-06-11 | RESIGNED |
MR ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2014-03-12 UNTIL 2019-07-26 | RESIGNED |
MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2016-09-26 UNTIL 2020-06-30 | RESIGNED |
MR JöRG GERBIG | May 1981 | German | Director | 2020-05-26 UNTIL 2023-07-13 | RESIGNED |
MR MIKE EVANS | May 1961 | British | Director | 2018-03-06 UNTIL 2020-05-01 | RESIGNED |
MR PETER BERNARD DUFFY | Jun 1966 | British | Director | 2019-01-21 UNTIL 2020-07-31 | RESIGNED |
ROISIN DONNELLY | Jun 1961 | British | Director | 2016-10-17 UNTIL 2020-05-06 | RESIGNED |
MR ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2017-05-02 UNTIL 2020-03-02 | RESIGNED |
MR FREDERIC COOREVITS | Mar 1970 | Belgian | Director | 2009-07-10 UNTIL 2020-03-02 | RESIGNED |
MR JUAN DIEGO OLIVA CAMACHO | Mar 1974 | Spanish | Director | 2015-09-24 UNTIL 2020-03-02 | RESIGNED |
MR TALFRYN DAVID BUTTRESS | Mar 1976 | British | Director | 2013-07-09 UNTIL 2018-04-26 | RESIGNED |
MS LAUREL CHARMAINE BOWDEN | May 1965 | British | Director | 2011-03-18 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Eat Takeaway.Com N.V. | 2020-02-04 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |