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D&D LONDON LIMITED

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

This company is commonly known as D&d London Limited. The company was founded 30 years ago and was given the registration number 02859789. The firm's registered office is in . You can find them at 16 Kirby Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:D&D LONDON LIMITED
Company Number:02859789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kirby Street, London, EC1N 8TS

Director17 October 2023Active
16 Kirby Street, London, EC1N 8TS

Director12 September 2006Active
16 Kirby Street, London, EC1N 8TS

Director17 October 2023Active
42 Manland Avenue, Harpenden, AL5 4RQ

Secretary12 September 2006Active
17 Copse Hill, Wimbledon, London, SW20 0NB

Secretary26 October 1993Active
16 Kirby Street, London, EC1N 8TS

Secretary01 January 2009Active
17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

Secretary30 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1993Active
42 Manland Avenue, Harpenden, AL5 4RQ

Director05 February 2007Active
16, Arundel Gardens, London, W11 2LA

Director21 June 2007Active
Barton Court, Kintbury, Hungerford, RG17 9SA

Director26 October 1993Active
16 Kirby Street, London, EC1N 8TS

Director26 October 1993Active
16 Kirby Street, London, EC1N 8TS

Director24 September 2014Active
16 Kirby Street, London, EC1N 8TS

Director06 February 2014Active
1016 Fifth Avenue, Penthouse E, New York,

Director26 October 1993Active
5 Back Lane, London, NW3 1HL

Director03 November 1998Active
16 Kirby Street, London, EC1N 8TS

Director01 December 2010Active
46 Broomhouse Road, London, SW6 3QX

Director19 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1993Active

People with Significant Control

Cgl Restaurant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Kirby Street, London, England, EC1N 8TS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type full.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Change account reference date company previous extended.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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