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FIVE GUYS EUROPE LIMITED - Unit 2-, 3 1 Bard Road, London, W10 6TP, United Kingdom
Company Information
- Company registration number
- 09812231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2-
- 3 1 Bard Road
- London
- W10 6TP
- England Unit 2-, 3 1 Bard Road, London, W10 6TP, England UK
Management
- Managing Directors
- ECKBERT, John Haden
- MURRAY, Rob
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-06
- Age Of Company 2015-10-06 8 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- FIVE GUYS EUROPE HOLDINGS LIMITED (100.00%) United Kingdom, London, W10 6TP, 1 Bard Road, Unit 2/3
- Beneficial Owners
- Five Guys European Holdings Limited
- Five Guys Europe Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Five Guys Europe Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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FIVE GUYS EUROPE LIMITED Company Description
- FIVE GUYS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09812231. Its current trading status is "live". It was registered 2015-10-06. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2- .
Get FIVE GUYS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Guys Europe Limited - Unit 2-, 3 1 Bard Road, London, W10 6TP, United Kingdom
- 2015-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-02) - SH01
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capital-allotment-shares (2024-04-30) - SH01
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capital-allotment-shares (2024-04-04) - SH01
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capital-allotment-shares (2024-04-02) - SH01
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capital-allotment-shares (2024-02-13) - SH01
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-01-05) - SH01
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capital-allotment-shares (2024-05-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-07) - MR01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-02) - SH01
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-02-03) - SH01
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capital-allotment-shares (2023-01-09) - SH01
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capital-allotment-shares (2023-11-20) - SH01
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confirmation-statement-with-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-10-04) - AA
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capital-allotment-shares (2023-10-27) - SH01
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capital-allotment-shares (2023-12-22) - SH01
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capital-allotment-shares (2023-11-28) - SH01
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capital-allotment-shares (2023-11-27) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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capital-allotment-shares (2022-08-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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confirmation-statement-with-updates (2022-10-04) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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capital-allotment-shares (2022-12-14) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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capital-allotment-shares (2021-03-02) - SH01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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capital-allotment-shares (2021-12-18) - SH01
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confirmation-statement-with-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-full (2020-11-23) - AA
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capital-allotment-shares (2020-02-17) - SH01
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confirmation-statement-with-updates (2020-09-29) - CS01
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capital-allotment-shares (2020-09-23) - SH01
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capital-allotment-shares (2020-04-28) - SH01
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-03-16) - SH01
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capital-allotment-shares (2020-08-24) - SH01
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capital-allotment-shares (2020-07-08) - SH01
keyboard_arrow_right 2019
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resolution (2019-05-01) - RESOLUTIONS
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capital-allotment-shares (2019-01-22) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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capital-allotment-shares (2019-03-29) - SH01
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capital-allotment-shares (2019-04-09) - SH01
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memorandum-articles (2019-05-01) - MA
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capital-allotment-shares (2019-05-20) - SH01
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accounts-with-accounts-type-full (2019-07-01) - AA
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-09-13) - SH01
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confirmation-statement-with-updates (2019-09-30) - CS01
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capital-allotment-shares (2019-10-17) - SH01
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capital-allotment-shares (2019-11-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-07-15) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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confirmation-statement-with-updates (2018-09-25) - CS01
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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capital-allotment-shares (2018-10-03) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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capital-allotment-shares (2018-10-16) - SH01
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capital-allotment-shares (2018-11-13) - SH01
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capital-allotment-shares (2018-12-19) - SH01
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capital-allotment-shares (2018-09-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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capital-allotment-shares (2018-08-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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mortgage-satisfy-charge-full (2018-03-13) - MR04
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capital-allotment-shares (2018-03-19) - SH01
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capital-allotment-shares (2018-03-20) - SH01
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capital-allotment-shares (2018-05-14) - SH01
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capital-allotment-shares (2018-05-24) - SH01
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capital-allotment-shares (2018-06-05) - SH01
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-04-16) - SH01
keyboard_arrow_right 2017
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legacy (2017-03-06) - RP04CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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mortgage-charge-whole-release-with-charge-number (2017-11-27) - MR05
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-20) - AA01
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change-account-reference-date-company-current-extended (2016-10-17) - AA01
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legacy (2016-10-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-10-06) - NEWINC