THE DINER IN LONDON LTD

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

This company is commonly known as The Diner In London Ltd. The company was founded 5 years ago and was given the registration number 11658204. The firm's registered office is in MORDEN. You can find them at 9 Hillfield Avenue, , Morden, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	THE DINER IN LONDON LTD
Company Number	:	11658204
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	9 Hillfield Avenue, Morden, England, SM4 6BA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Bordesley Road, Morden, England, SM4 5LR	Director	14 February 2024	Active
9, Hillfield Avenue, Morden, England, SM4 6BA	Director	05 November 2018	Active
122, Mount Park Avenue, South Croydon, England, CR2 6DJ	Director	15 March 2021	Active
50, Bordesley Road, Morden, England, SM4 5LR	Director	23 June 2023	Active

People with Significant Control

Mr Ridvan Nazif Kodzhabekir
Notified on	:	14 February 2024
Status	:	Active
Date of birth	:	September 1956
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	50, Bordesley Road, Morden, England, SM4 5LR
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Dorina Ognyanova Vasileva
Notified on	:	23 June 2023
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	50, Bordesley Road, Morden, England, SM4 5LR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust

Mr Yordan Parushev Petlev
Notified on	:	15 March 2021
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	122, Mount Park Avenue, South Croydon, England, CR2 6DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Gabriela Hristova Belberova
Notified on	:	05 November 2018
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	122, Mount Park Avenue, South Croydon, England, CR2 6DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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

Date	Category	Description
2024-02-14	Officers	Appoint person director company with name date.	Download
2024-02-14	Officers	Termination director company with name termination date.	Download
2024-02-14	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-14	Persons with significant control	Notification of a person with significant control.	Download
2023-11-10	Officers	Change person director company with change date.	Download
2023-11-10	Persons with significant control	Change to a person with significant control.	Download
2023-11-10	Address	Change registered office address company with date old address new address.	Download
2023-07-17	Change of name	Certificate change of name company.	Download
2023-07-14	Confirmation statement	Confirmation statement with updates.	Download
2023-07-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-07-12	Address	Change registered office address company with date old address new address.	Download
2023-06-23	Officers	Appoint person director company with name date.	Download
2023-06-23	Officers	Termination director company with name termination date.	Download
2023-06-23	Persons with significant control	Notification of a person with significant control.	Download
2023-06-23	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-07	Accounts	Accounts amended with made up date.	Download
2023-06-06	Accounts	Accounts amended with made up date.	Download
2023-06-06	Accounts	Accounts amended with made up date.	Download
2022-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-03-01	Persons with significant control	Change to a person with significant control.	Download
2022-01-10	Confirmation statement	Confirmation statement with updates.	Download
2021-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-15	Accounts	Accounts amended with made up date.	Download
2021-09-10	Accounts	Accounts amended with made up date.	Download