General information

Name:

Recipease Ltd

Office Address:

Benwell House 15-21 Benwell Road N7 7BL London

Number: 06447867

Incorporation date: 2007-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06447867 seventeen years ago, Recipease Limited was set up as a Private Limited Company. The company's official office address is Benwell House, 15-21 Benwell Road London. This business's classified under the NACE and SIC code 77400 which stands for Leasing of intellectual property and similar products, except copyright works. The company's latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-07.

The company operates in Restaurant/Cafe/Canteen and Retailers - other. Its FHRSID is INSPF/12/117306. It reports to Kensington and Chelsea and its last food inspection was carried out on 2014-01-21 in 92-94 Notting Hill Gate, London, W11 3QB. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

In order to meet the requirements of the client base, the following limited company is continually being led by a team of three directors who are Kevin S., Louise H. and Pamela L.. Their constant collaboration has been of prime use to the following limited company since Tue, 5th Jul 2022. To support the directors in their duties, this particular limited company has been utilizing the skillset of John D. as a secretary since December 2007.

Company staff

Kevin S.

Role: Director

Appointed: 05 July 2022

Latest update: 6 February 2024

Louise H.

Role: Director

Appointed: 30 April 2021

Latest update: 6 February 2024

Pamela L.

Role: Director

Appointed: 28 September 2018

Latest update: 6 February 2024

John D.

Role: Secretary

Appointed: 07 December 2007

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Jamie's Italian International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15-21 Benwell Road, N7 7BL and was registered as a PSC under the reg no 06739608.

Jamie's Italian International Limited
Address: Benwell House 15-21 Benwell Road, London, N7 7BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06739608
Notified on 20 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jamie Oliver Limited
Address: 19/21 Nile Street, London, N1 7LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03822122
Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Recipease food hygiene ratings

Restaurant/Cafe/Canteen address

Address

92-94 Notting Hill Gate, LONDON

Suburb

Notting Hill

City

London

District

Greater London

State

England

Post code

W11 3QB

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - other address

Address

48-50 St Johns Road, London

Suburb

Clapham Junction

City

London

District

Greater London

State

England

Post code

SW11 1RW

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 18th, August 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 85590 : Other education not elsewhere classified
16
Company Age

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