D&D BATTERSEA LIMITED
LONDON D&D VICTORIA GATE LIMITED LAUNCESTON PLACE LIMITED D & D COVENT GARDEN LIMITED D AND D (COVENT GARDEN) LIMITED

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Company number 09339934
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 16-18 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES13 ‐ Change of company name 22/12/2016 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of D&D BATTERSEA LIMITED are www.ddbattersea.co.uk, and www.d-d-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Battersea Limited is a Private Limited Company. The company registration number is 09339934. D D Battersea Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of D D Battersea Limited is 16 18 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 03 December 2014
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 03 December 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 03 December 2014
66 years old

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

D&D BATTERSEA LIMITED Events

17 Jan 2017
Resolutions
  • RES13 ‐ Change of company name 22/12/2016
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 5 more events
21 Aug 2015
Company name changed launceston place LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
21 Apr 2015
Company name changed d & d covent garden LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
18 Dec 2014
Company name changed d and d (covent garden) LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
03 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 March 2015
03 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1

D&D BATTERSEA LIMITED Charges

12 October 2016
Charge code 0933 9934 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
12 October 2016
Charge code 0933 9934 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Contains fixed charge…

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