THE GENUINE DINING CO. LIMITED

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

This company is commonly known as The Genuine Dining Co. Limited. The company was founded 25 years ago and was given the registration number 03747469. The firm's registered office is in LONDON. You can find them at 7 Coldbath Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	THE GENUINE DINING CO. LIMITED
Company Number	:	03747469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1999
End of financial year	:	28 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes 56210 - Event catering activities

Office Address & Contact

Registered Address	:	7 Coldbath Square, London, England, EC1R 4LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86-90 Paul Street, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE	Director	16 February 2022	Active
31, North Row, London, England, W1K 6DA	Director	28 March 2013	Active
86-90 Paul Street, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE	Director	23 September 2011	Active
86-90 Paul Street, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE	Director	15 March 2020	Active
Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD	Secretary	31 August 2010	Active
Priddeons Hadley Common, Barnet, EN5 5QE	Secretary	01 April 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 April 1999	Active
4, Steuart Road, Bridge Of Allan, Stirling, United Kingdom, FK9 4JX	Director	01 April 1999	Active
4, Steuart Road, Bridge Of Allan, Stirling, United Kingdom, FK9 4JX	Director	01 January 2003	Active
Ward House, Ward Street, Guildford, Uk, GU1 4LH	Director	06 December 2010	Active
Kings Lodge 28, Church Street, Epsom, KT17 4QB	Director	31 August 2010	Active
7, Coldbath Square, London, United Kingdom, EC1R 4LQ	Director	26 July 2018	Active
Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD	Director	24 September 2010	Active
Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD	Director	31 August 2010	Active
7, Coldbath Square, London, England, EC1R 4LQ	Director	23 September 2011	Active
Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE	Director	01 April 1999	Active
181 Wigmore Road, Gillingham, ME8 0TL	Director	27 May 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 April 1999	Active

People with Significant Control

Mr Chris Mitchell
Notified on	:	15 November 2021
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	England
Address	:	86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Oliver Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	England
Address	:	86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

THE GENUINE DINING CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement