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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 InformationRoleAppointedStatus
50, Bordesley Road, Morden, England, SM4 5LR

Director14 February 2024Active
9, Hillfield Avenue, Morden, England, SM4 6BA

Director05 November 2018Active
122, Mount Park Avenue, South Croydon, England, CR2 6DJ

Director15 March 2021Active
50, Bordesley Road, Morden, England, SM4 5LR

Director23 June 2023Active

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

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-07-17Change of name

Certificate change of name company.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-12Address

Change registered office address company with date old address new address.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-07Accounts

Accounts amended with made up date.

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2023-06-06Accounts

Accounts amended with made up date.

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2023-06-06Accounts

Accounts amended with made up date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts amended with made up date.

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2021-09-10Accounts

Accounts amended with made up date.

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