3SIXTY RESTAURANTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
3SIXTY RESTAURANTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
3SIXTY RESTAURANTS LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540663. The accounts status is GROUP and accounts are next due on 30/06/2024.
3SIXTY RESTAURANTS LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540663. The accounts status is GROUP and accounts are next due on 30/06/2024.
3SIXTY RESTAURANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 26/03/2023 | 30/06/2024 |
Registered Office
27 FLEET STREET
BIRMINGHAM
B3 1JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2237) LIMITED (until 10/03/2011)
OVAL (2237) LIMITED (until 10/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DENISE PATRICIA BURTON | Secretary | 2023-06-18 | CURRENT | ||
MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2023-06-18 | CURRENT |
CHRISTIAN HOPKINS | Dec 1965 | British | Director | 2018-08-01 | CURRENT |
MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2023-06-18 | CURRENT |
MR MARTIN NELSON | Nov 1977 | British | Director | 2018-08-01 | CURRENT |
MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2023-06-18 | CURRENT |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2023-06-18 | CURRENT |
MR JAMES MICHAEL ALEXANDER HORLER | Jan 1965 | British | Director | 2011-03-17 UNTIL 2023-06-18 | RESIGNED |
MRS JULIE NICOLE LEIGH | Secretary | 2015-06-01 UNTIL 2023-06-18 | RESIGNED | ||
MR MATTHEW DAVID POWELL | Secretary | 2011-02-23 UNTIL 2015-06-01 | RESIGNED | ||
MR MICHAEL GOTTLIEB | Jun 1947 | British | Director | 2011-03-17 UNTIL 2018-08-01 | RESIGNED |
MR JOSEPH PETER TAGER | Oct 1980 | British | Director | 2011-03-17 UNTIL 2018-08-01 | RESIGNED |
MR MATTHEW DAVID POWELL | Jun 1973 | British | Director | 2011-02-23 UNTIL 2015-05-31 | RESIGNED |
MRS JULIE NICOLE LEIGH | Dec 1965 | British | Director | 2015-06-01 UNTIL 2023-06-18 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2011-03-17 UNTIL 2018-08-01 | RESIGNED |
MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2023-06-18 UNTIL 2023-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2011-02-23 UNTIL 2011-02-24 | RESIGNED | ||
MR ADRIAN MARK ABBEY | Jun 1965 | British | Director | 2011-03-17 UNTIL 2023-06-18 | RESIGNED |
NICHOLAS ANTHONY BEART | Mar 1963 | British | Director | 2011-03-17 UNTIL 2023-06-18 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2011-02-23 UNTIL 2011-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitchells & Butlers Retail (No2) Limited | 2018-08-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andre Hoffman | 2016-04-06 - 2023-06-18 | 5/1958 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Luke Johnson | 2016-04-06 - 2018-08-01 | 2/1962 | London | Ownership of shares 25 to 50 percent |
Tourtoulen Limited | 2016-04-06 - 2016-04-06 | St Hellier | Ownership of shares 25 to 50 percent |