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ARTHUR’S DINER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur’s Diner Ltd. The company was founded 5 years ago and was given the registration number 11669952. The firm's registered office is in LONDON. You can find them at 25 Barnes Avenue, Barnes Avenue, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ARTHUR’S DINER LTD
Company Number:11669952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25 Barnes Avenue, Barnes Avenue, London, United Kingdom, SW13 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Wandsworth Bridge Road, London, England, SW6 2UH

Director24 January 2022Active
25 Barnes Avenue, Barnes Avenue, London, United Kingdom, SW13 9AA

Director09 November 2018Active
6, 98 Point Pleasant, London, England, SW18 1PR

Director01 May 2022Active
17, Queensbridge Park, Isleworth, England, TW7 7LY

Director19 June 2019Active
8b Friern Park, Friern Park, London, England, N12 9DA

Director02 August 2019Active

People with Significant Control

Mr Radu - Daniel Sorescu
Notified on:01 May 2022
Status:Active
Date of birth:January 1992
Nationality:Romanian
Country of residence:England
Address:6, 98 Point Pleasant, London, England, SW18 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vincenzo Defeo
Notified on:24 January 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:152, Wandsworth Bridge Road, London, England, SW6 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ervio Shabanaj
Notified on:02 August 2019
Status:Active
Date of birth:February 1988
Nationality:Albanian
Country of residence:England
Address:8b, Friern Park, London, England, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Pandichie
Notified on:19 June 2019
Status:Active
Date of birth:July 1993
Nationality:Albanian
Country of residence:England
Address:17, Queensbridge Park, Isleworth, England, TW7 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Artur Ragipi
Notified on:09 November 2018
Status:Active
Date of birth:February 1975
Nationality:Kosovan
Country of residence:United Kingdom
Address:25 Barnes Avenue, Barnes Avenue, London, United Kingdom, SW13 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-22Gazette

Gazette filings brought up to date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-01Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Officers

Appoint person director company with name date.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette filings brought up to date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-02Officers

Appoint person director company with name date.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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