DISHOOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DISHOOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISHOOM LIMITED was incorporated 18 years ago on 25/04/2007 and has the registered number: 06226963. The accounts status is FULL and accounts are next due on 30/09/2025.
DISHOOM LIMITED was incorporated 18 years ago on 25/04/2007 and has the registered number: 06226963. The accounts status is FULL and accounts are next due on 30/09/2025.
DISHOOM LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2024 | 09/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARK NEUDEGG | Sep 1982 | British | Director | 2023-08-10 | CURRENT |
| MR ANDREW BERNARD O'CALLAGHAN | Oct 1984 | British | Director | 2023-08-10 | CURRENT |
| MR KAVI VIPUL THAKRAR | Mar 1982 | British | Director | 2012-11-12 | CURRENT |
| MR SHAMIL THAKRAR | Aug 1971 | British | Director | 2008-08-01 | CURRENT |
| MR BRIAN DENHAM TROLLIP | Sep 1981 | British | Director | 2023-08-10 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
| MR AMAR SHEENU RADIA | Jan 1974 | British | Director | 2007-04-25 UNTIL 2017-07-18 | RESIGNED |
| MR ADARSH SHANE RADIA | Jan 1978 | British | Director | 2009-01-13 UNTIL 2016-06-20 | RESIGNED |
| MR ADARSH SHANE RADIA | Jan 1978 | British | Director | 2016-08-09 UNTIL 2017-07-18 | RESIGNED |
| MR ADARSH RADIA | Jan 1978 | Kenyan | Secretary | 2007-04-25 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Hatton Byrne | 2016-04-06 - 2017-07-31 | 3/1962 | Isle Of Man Douglas |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Amar Sheenu Radia | 2016-04-06 - 2017-07-31 | 1/1974 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Adarsh Radia | 2016-04-06 - 2017-07-31 | 1/1978 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Braunstone Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |