Famously Proper Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12711668. The business office address is 10 Fleet Place, London, EC4M 7RB.
| Company Number | 12711668 |
| Company Name | FAMOUSLY PROPER LIMITED |
| Address | 10 Fleet Place London EC4M 7RB |
| Company Category | Private Limited Company |
| Company Status | In Administration |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-07-01 |
| Mortgages | Charges : 2 Outstanding: |
| Account Category | FULL |
| Account Reference Date | Month: 7, Day: 31 |
| Last accounts made up to | 2021-07-31 |
| Next accounts due by | 2023-04-30 |
| Next returns due by | 2021-07-29 |
| Last confirmation statement made up to | 2022-08-05 |
| Next confirmation statement due by | 2023-08-19 |
| SIC Code | Industry |
|---|---|
| 56101 | Licensed restaurants |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Resigned | 1 July 2020 | 41-45, The Cut, London, England, SE1 8LF |
| CLEMENTS, Gillian | Director | Resigned | 5 August 2020 | 41-45, The Cut, London, England, SE1 8LF |
| COX, Gavin Eliot | Director | 7 January 2021 | 10 Fleet Place, London, EC4M 7RB | |
| MARGISON, James | Director | Resigned | 1 September 2021 | 10 Fleet Place, London, EC4M 7RB |
| VYAS, Sandeep | Director | Resigned | 1 July 2020 | 41-45, The Cut, London, England, SE1 8LF |
| WILKINSON, Simon Charles Richard | Director | Resigned | 1 January 2021 | 33-35, Wellington Street, London, England, WC2E 7BN |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Defacto 7812 Byron Holdco Limited Flat 12a 78 Cadogan Square , London United Kingdom Country registered: England Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Registrar Of Companies (England And Wales) Registration number: 12711753 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent | Notified on: 2020-07-10 |
| Mr Sandeep Vyas 41-45 The Cut , London SE1 8LF England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-07-01 Ceased on: 2020-07-10 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Resigned | 1 July 2020 | Director | 41-45, The Cut, London, England, SE1 8LF |
| CLEMENTS, Gillian | Director | Resigned | 5 August 2020 | Chartered Accountant | 41-45, The Cut, London, England, SE1 8LF |
| COX, Gavin Eliot | Director | 7 January 2021 | Finance Director | 10 Fleet Place, London, EC4M 7RB | |
| MARGISON, James | Director | Resigned | 1 September 2021 | Director | 10 Fleet Place, London, EC4M 7RB |
| VYAS, Sandeep | Director | Resigned | 1 July 2020 | Director | 41-45, The Cut, London, England, SE1 8LF |
| WILKINSON, Simon Charles Richard | Director | Resigned | 1 January 2021 | Ceo | 33-35, Wellington Street, London, England, WC2E 7BN |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Tristar Foods Limited | 1 Bell Street, London, NW1 5BY | 2022-12-12 |
| Defacto 7812 Byron Holdco Limited | Dma House, 12 Great Titchfield Street, London, W1W 8BZ | 2020-07-01 |
| Tristar Foods Holdco Limited | 1 Bell Street, London, NW1 5BY | 2023-01-05 |
| Bresand Leisure Limited | 14th Floor, 33 Cavendish Square, London, W1G 0PW | 2023-06-29 |
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bresand Leisure Limited | 14th Floor, 33 Cavendish Square, London, W1G 0PW | 2023-06-29 |
| Tc Sandwich Holdings Limited | Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ | 2020-06-10 |
| Mother Clucker Limited | Dma House, 12 Great Titchfield Street, London, W1W 8BZ | 2021-10-01 |
| Fresh Kitchen Limited | 82 Upper Hanover Street, Sheffield, S3 7RQ | 2020-09-04 |
| Tristar Foods Limited | 1 Bell Street, London, NW1 5BY | 2022-12-12 |
| Eat Fresh Group Limited | Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ | 2020-03-02 |
| Street Address |
10 FLEET PLACE |
| Post Town | LONDON |
| Post Code | EC4M 7RB |
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|---|---|---|
| Rutherford Estates Management Limited | 10 Fleet Place, London, EC4M 7QS | 2021-01-28 |
| Aviditi Capital Advisors Uk Ltd. | 10 Fleet Place, London, EC4M 7RB | 2020-02-05 |
| Mott Macdonald Pension Trustee Limited | 10 Fleet Place, London, EC4M 7RB | 2023-09-14 |
| Trendbold Limited | 10 Fleet Place, London, EC4M 7RB | 2020-04-24 |
| Jtasr (G) Limited | 10 Fleet Place, London, EC4M 7RB | 2021-05-14 |
| Lengow Uk Ltd | 10 Fleet Place, London, EC4M 7RB | 2021-07-05 |
| Torque Brands Group Limited | 10 Fleet Place, London, EC4M 7RB | 2020-03-27 |
| Toucan Energy Holdings 1 Limited | 10 Fleet Place, London, EC4M 7RB | 2020-07-22 |
| Scientific Portfolio Uk Ltd | 10 Fleet Place, London, EC4M 7RB | 2025-11-27 |
| Interpath Holdings Limited | 10 Fleet Place, London, EC4M 7RB | 2021-03-11 |
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| Dk Proper-T Ltd | 20 Wenlock Road, London, N1 7GU | 2024-10-07 |
| Proper Hr Ltd | 2 2 Sycamore Road, Okehampton, EX20 1HE | 2020-09-01 |
| J & A Proper T Ltd | 126 Corbets Tey Road, Upminster, RM14 2ED | 2020-11-11 |
| Eat Proper Ltd | 73a Woodville Road, Barnet, EN5 5NG | 2020-09-17 |
| Proper Man Ltd | 164 Middleton Road, Oldham, OL9 6BG | 2023-09-10 |
| Proper Ltd | 182 Westwood Road, Sutton Coldfield, B73 6UG | 2021-06-25 |
| Proper T Rex Ltd | 8 Cambridge Road, London, W7 3PA | 2023-08-25 |
| Proper T & J Ltd | C/O Hillier Hopkins LLP, 45 Pall Mall, London, SW1Y 5JG | 2021-11-09 |
| Ac Proper Ltd | 7 Coronation Road, Dephna House, London, NW10 7PQ | 2022-03-16 |
| Proper Diy Ltd | Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, NR8 6HW | 2022-09-05 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |