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DINING THEORY LTD

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

This company is commonly known as Dining Theory Ltd. The company was founded 10 years ago and was given the registration number 09084631. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DINING THEORY LTD
Company Number:09084631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director16 October 2014Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director12 June 2014Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director29 April 2020Active
34, Thame Road, Warborough, Wallingford, England, OX10 7DA

Secretary12 June 2014Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director12 June 2014Active
46 Ebury Street, London, England, SW1W 0LU

Director12 June 2014Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director10 July 2019Active

People with Significant Control

Mr Marcello Bernardi
Notified on:14 August 2023
Status:Active
Date of birth:August 1982
Nationality:Australian
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ankur Wishart
Notified on:14 August 2023
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gabriel Bernardi
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Australian
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Anthony Hirst
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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