JUST EAT.CO.UK LTD
Address:
Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
JUST EAT.CO.UK LTD is a business entity registered at Companies House, UK, with entity identifier is 04656315. The registration start date is February 4, 2003. The current status is Active.
Company Overview
| Company Number | 04656315 |
| Company Name | JUST EAT.CO.UK LTD |
| Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-02-04 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-03-04 |
| Returns Last Update | 2016-02-04 |
| Confirmation Statement Due Date | 2021-07-20 |
| Confirmation Statement Last Update | 2020-07-06 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 63120 | Web portals |
Office Location
| Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
| Post Town | LONDON |
| Post Code | EC4M 7RF |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
| JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
| PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
| JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
| JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
| CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
| FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
| JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
| HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
| JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary (Active) | Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | / 17 June 2014 |
/ |
|
| BUTTRESS, Talfryn David | Director (Active) | Masters House, 107 Hammersmith Road, London, W14 0QH | March 1976 / 17 August 2007 |
British / England |
Company Director |
| CORFIELD, Graham John | Director (Active) | Masters House, 107 Hammersmith Road, London, England, W14 0QH | April 1969 / 6 March 2013 |
British / United Kingdom |
Accountant |
| HARRISON, Paul Scott | Director (Active) | Masters House, 107 Hammersmith Road, London, W14 0QH | June 1964 / 26 September 2016 |
British / United Kingdom |
Accountant |
| WROE, Michael John | Secretary (Resigned) | Masters House, 107 Hammersmith Road, London, England, W14 0QH | / 2 February 2009 |
/ |
|
| COSEC DIRECT LIMITED | Secretary (Resigned) | 35 Catherine Place, London, SW1E 6DY | / 4 February 2003 |
/ |
|
| BUCH, Jesper | Director (Resigned) | C/ El Pinar S/N, Urb. Los Altos De Los Monteros, Marbella, Malaga, Spain, 29603 | August 1975 / 29 June 2005 |
Danish / Spain |
Director |
| BUTTRESS, David Talfryn | Director (Resigned) | Masters House, 107 Hammersmith Road, London, England, W14 0QH | March 1976 / 13 July 2007 |
British / England |
Director |
| MIKKELSEN, Carsten Stokholm | Director (Resigned) | New Providence Wharf D1611, 1 Fairmont Avenue, London, E14 9PB | March 1962 / 16 April 2003 |
Danish / |
Business Consultant |
| NYENGAARD, Klaus Randel | Director (Resigned) | 8 Lindebjergvej, Skævinge, Denmark, 3320 | September 1970 / 2 February 2009 |
Danish / Denmark |
Director |
| TROEN, Per | Director (Resigned) | 53 Hertford Avenue, London, SW14 8EH | October 1955 / 16 April 2003 |
Danish / United Kingdom |
Advokat & Solicitor |
| WROE, Michael John | Director (Resigned) | Masters House, 107 Hammersmith Road, London, England, W14 0QH | August 1968 / 2 February 2009 |
British / United Kingdom |
Accountant |
| COSEC DIRECT LIMITED | Director (Resigned) | 4 Buckingham Place, London, SW1E 6HR | / 4 February 2003 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4M 7RF |
| SIC Code | 63120 - Web portals |
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