CASUAL DINING SERVICES LIMITED
LONDON TRAGUS GROUP LIMITED MONTJEU TOPCO LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 06022528
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of CASUAL DINING SERVICES LIMITED are www.casualdiningservices.co.uk, and www.casual-dining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Casual Dining Services Limited is a Private Limited Company. The company registration number is 06022528. Casual Dining Services Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Casual Dining Services Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary JACOBS, Benjamin Solomon has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director DE BOTTON, Raphael has been resigned. Director DERKACH, John has been resigned. Director FRASS EHRFELD, Martin has been resigned. Director GURASSA, Charles Mark has been resigned. Director JACOBS, Benjamin Solomon has been resigned. Director MANSIGANI, Mohan has been resigned. Director PARSONS, James has been resigned. Director ROUX, Alan David has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TURNER, Graham has been resigned. Director VALERI, Andrea has been resigned. Director VENTO, Vicente has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 09 June 2014
57 years old

Resigned Directors

Secretary
JACOBS, Benjamin Solomon
Resigned: 01 August 2008
Appointed Date: 07 December 2006
Director
BARATTA, Joseph Patrick
Resigned: 27 September 2012
Appointed Date: 07 December 2006
54 years old
Director
DE BOTTON, Raphael
Resigned: 30 May 2014
Appointed Date: 05 February 2007
46 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
FRASS EHRFELD, Martin
Resigned: 09 February 2009
Appointed Date: 15 December 2006
49 years old
Director
GURASSA, Charles Mark
Resigned: 30 May 2014
Appointed Date: 14 July 2011
69 years old
Director
JACOBS, Benjamin Solomon
Resigned: 01 August 2008
Appointed Date: 07 December 2006
44 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 15 December 2006
67 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 15 December 2006
65 years old
Director
ROUX, Alan David
Resigned: 30 May 2014
Appointed Date: 01 August 2008
56 years old
Director
THORLEY, Giles Alexander
Resigned: 27 September 2012
Appointed Date: 22 February 2007
58 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 15 December 2006
62 years old
Director
VALERI, Andrea
Resigned: 06 December 2013
Appointed Date: 03 October 2012
53 years old
Director
VENTO, Vicente
Resigned: 05 February 2007
Appointed Date: 15 December 2006
44 years old

CASUAL DINING SERVICES LIMITED Events

02 May 2017
Full accounts made up to 29 May 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Mar 2016
Full accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 29,075,561.7
18 Mar 2015
Registered office address changed from Tragus Group Ltd 163 Eversholt Street London NW1 1BU to 1St Floor 163 Eversholt Street London NW1 1BU on 18 March 2015
...
... and 64 more events
06 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007
Ad 15/12/06--------- £ si [email protected]=7099999 £ ic 1/7100000
06 Jan 2007
S-div 15/12/06
06 Jan 2007
New director appointed
07 Dec 2006
Incorporation

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