D&D LONDON LIMITED -
| Company Profile | Company Filings |
Overview
D&D LONDON LIMITED is a Private Limited Company from and has the status: Active.
D&D LONDON LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859789. The accounts status is FULL and accounts are next due on 26/12/2023.
D&D LONDON LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859789. The accounts status is FULL and accounts are next due on 26/12/2023.
D&D LONDON LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2021 | 26/12/2023 |
Registered Office
16 KIRBY STREET
EC1N 8TS
This Company Originates in : United Kingdom
Previous trading names include:
CONRAN RESTAURANTS LIMITED (until 01/03/2007)
CONRAN RESTAURANTS LIMITED (until 01/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2023-10-17 | CURRENT |
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2006-09-12 | CURRENT |
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2023-10-17 | CURRENT |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Secretary | 2006-09-12 UNTIL 2008-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-26 | RESIGNED | ||
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 1993-10-26 UNTIL 2004-03-30 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
| MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2006-09-14 | RESIGNED |
| MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2014-09-24 UNTIL 2017-12-31 | RESIGNED |
| KAI OLE RINGENSON | Feb 1950 | Swedish | Director | 1998-03-19 UNTIL 1998-11-03 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 1998-11-03 UNTIL 2003-08-15 | RESIGNED |
| MR JOEL NEIL MENDEL KISSIN | Sep 1954 | British | Director | 1993-10-26 UNTIL 2001-12-12 | RESIGNED |
| MR MARK HULLEY | Dec 1964 | British | Director | 2014-02-06 UNTIL 2014-03-26 | RESIGNED |
| CHRISTOPHER CHARLES BODKER | Mar 1963 | British | Director | 2007-06-21 UNTIL 2009-10-02 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 1993-10-26 UNTIL 2022-09-22 | RESIGNED |
| SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 1993-10-26 UNTIL 2006-09-14 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2007-02-05 UNTIL 2008-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-06 UNTIL 1993-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgl Restaurant Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |