Company Information for

3SIXTY RESTAURANTS LIMITED

27 FLEET STREET, BIRMINGHAM, B3 1JP,

Company Registration Number

07540663

Private Limited Company

Active

About 3sixty Restaurants Ltd

3SIXTY RESTAURANTS LIMITED was founded on 2011-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". 3sixty Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

3SIXTY RESTAURANTS LIMITED

Legal Registered Office

27 FLEET STREET
BIRMINGHAM
B3 1JP
Other companies in BL1

Previous Names

OVAL (2237) LIMITED

10/03/2011

Filing Information

Company Number	07540663
Date formed	2011-02-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/10/2023
Account next due	30/06/2025
Latest filing return	17/11/2015
Filing return next due	15/12/2016
Type of accounts	FULL

Last Datalog update:

2024-03-07 01:50:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julie Nicole Leigh	Company Secretary		2015-06-01
Adrian Mark Abbey	Director	NONE	2011-03-17	UNITED KINGDOM
Nicholas Anthony Beart	Director	NONE	2011-03-17	UNITED KINGDOM
Michael Gottlieb	Director	NONE	2011-03-17	ENGLAND
James Michael Alexander Horler	Director	NONE	2011-03-17	ENGLAND
Luke Oliver Johnson	Director	NONE	2011-03-17	ENGLAND
Julie Nicole Leigh	Director	FINANCE DIRECTOR	2015-06-01	ENGLAND
Joseph Peter Tager	Director	NONE	2011-03-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew David Powell	Company Secretary	2011-02-23	2015-06-01
Matthew David Powell	Director	2011-02-23	2015-05-31
Ovalsec Limited	Company Secretary	2011-02-23	2011-02-24
Oval Nominees Limited	Director	2011-02-23	2011-02-24

Related Directorships for Adrian Mark Abbey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Mark Abbey	EGO RESTAURANTS HOLDINGS LIMITED	Director	2011-01-05	CURRENT	2007-11-13	Active
Adrian Mark Abbey	BASURA RESTAURANTS LIMITED	Director	2011-01-05	CURRENT	1998-12-16	Active - Proposal to Strike off
Adrian Mark Abbey	BASURA GROUP LIMITED	Director	2008-03-26	CURRENT	2007-10-18	Active - Proposal to Strike off

Related Directorships for Nicholas Anthony Beart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Anthony Beart	I2O WATER LTD	Director	2007-10-04	CURRENT	2005-11-09	Active

Related Directorships for Michael Gottlieb

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Michael Gottlieb	SPARKJUMBO LIMITED	Director	2006-09-11	CURRENT	1993-09-02	Active
Michael Gottlieb	CHRISTOPHER'S AMERICAN GRILL LIMITED	Director	2006-09-11	CURRENT	1990-08-01	Active

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James Michael Alexander Horler	PING PONG LIMITED	Director	2015-09-01	CURRENT	2004-05-12	In Administration
James Michael Alexander Horler	PATISSERIE HOLDINGS PLC	Director	2014-04-30	CURRENT	2014-03-27	Liquidation
James Michael Alexander Horler	EGO RESTAURANTS HOLDINGS LIMITED	Director	2008-03-26	CURRENT	2007-11-13	Active
James Michael Alexander Horler	BASURA RESTAURANTS LIMITED	Director	2008-03-26	CURRENT	1998-12-16	Active - Proposal to Strike off
James Michael Alexander Horler	BASURA GROUP LIMITED	Director	2008-01-31	CURRENT	2007-10-18	Active - Proposal to Strike off
James Michael Alexander Horler	CARTWHEEL RECRUITMENT LIMITED	Director	2007-04-16	CURRENT	2006-10-03	Active

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Luke Oliver Johnson	ALMEIDA THEATRE COMPANY LIMITED	Director	2016-09-15	CURRENT	1981-02-17	Active
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Luke Oliver Johnson	MAJESTIC BINGO ONLINE LTD	Director	2014-05-27	CURRENT	2014-05-27	Active
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Luke Oliver Johnson	MAJESTIC BINGO LIMITED	Director	2013-10-10	CURRENT	2013-10-10	In Administration
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Luke Oliver Johnson	INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)	Director	2013-08-01	CURRENT	1954-06-04	Active
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Luke Oliver Johnson	FIERY DRAGONS LTD	Director	2011-06-06	CURRENT	2010-09-02	Active
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Luke Oliver Johnson	EGO RESTAURANTS HOLDINGS LIMITED	Director	2011-01-05	CURRENT	2007-11-13	Active
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Luke Oliver Johnson	PV ACQUISITION REALISATIONS LIMITED	Director	2007-03-29	CURRENT	2007-01-26	Liquidation
Luke Oliver Johnson	PV HOLDINGS REALISATIONS LIMITED	Director	2006-09-15	CURRENT	2006-08-23	Liquidation
Luke Oliver Johnson	CEDAR PHARMA LIMITED	Director	2004-04-29	CURRENT	2004-04-29	Dissolved 2017-07-18
Luke Oliver Johnson	SUPERBRANDS LIMITED	Director	2003-10-03	CURRENT	1999-05-25	Active
Luke Oliver Johnson	RISK CAPITAL LIMITED	Director	1997-05-01	CURRENT	1997-04-28	Active
Luke Oliver Johnson	THE COBDEN CLUB LIMITED	Director	1995-07-05	CURRENT	1995-01-09	Dissolved 2016-03-17

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Julie Nicole Leigh	EGO PUBS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
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Julie Nicole Leigh	HELEN'S CUISINES LIMITED	Director	2015-06-01	CURRENT	2004-01-26	In Administration/Administrative Receiver
Julie Nicole Leigh	PASSEPARTOUT'S LIMITED	Director	2015-06-01	CURRENT	2008-12-15	In Administration/Administrative Receiver
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Julie Nicole Leigh	EGO RESTAURANTS HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-11-13	Active
Julie Nicole Leigh	BASURA RESTAURANTS LIMITED	Director	2015-06-01	CURRENT	1998-12-16	Active - Proposal to Strike off

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Joseph Peter Tager	OAKLAWN LIMITED	Director	2005-04-11	CURRENT	1998-02-20	Active