D&D LONDON LIMITED
CONRAN RESTAURANTS LIMITED

Hellopages » Greater London » Camden » EC1N 8TS
Company number 02859789
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 028597890007. The most likely internet sites of D&D LONDON LIMITED are www.ddlondon.co.uk, and www.d-d-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 London Limited is a Private Limited Company. The company registration number is 02859789. D D London Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of D D London Limited is 16 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. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director BODKER, Christopher Charles has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director HULLEY, Mark has been resigned. Director KISSIN, Joel Neil Mendel has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 26 October 1993
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 24 September 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 12 September 2006
66 years old

Resigned Directors

Secretary
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 12 September 2006
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 26 October 1993
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 14 September 2006
Appointed Date: 30 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1993
Appointed Date: 06 October 1993
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
BODKER, Christopher Charles
Resigned: 02 October 2009
Appointed Date: 21 June 2007
62 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
Appointed Date: 26 October 1993
94 years old
Director
HULLEY, Mark
Resigned: 26 March 2014
Appointed Date: 06 February 2014
61 years old
Director
KISSIN, Joel Neil Mendel
Resigned: 12 December 2001
Appointed Date: 26 October 1993
71 years old
Director
LOEWI, David Michael
Resigned: 15 August 2003
Appointed Date: 03 November 1998
66 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
47 years old
Director
RINGENSON, Kai Ole
Resigned: 03 November 1998
Appointed Date: 19 March 1998
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&D LONDON LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
All of the property or undertaking has been released from charge 028597890007
26 Oct 2016
Satisfaction of charge 028597890006 in full
20 Oct 2016
Registration of charge 028597890009, created on 12 October 2016
...
... and 96 more events
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
08 Nov 1993
Registered office changed on 08/11/93 from: 2 baches street london N1 6UB
06 Oct 1993
Incorporation

D&D LONDON LIMITED Charges

12 October 2016
Charge code 0285 9789 0009
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 0285 9789 0008
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Registered intellectual property as shown in schedule 4 of…
19 April 2013
Charge code 0285 9789 0007
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Land including buldings;intellectual property see image for…
19 April 2013
Charge code 0285 9789 0006
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
2 March 2011
Rent deposit
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: The rent deposit see image for full details.
2 March 2011
Rent deposit deed
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: Rent deposit see image for full details.
24 February 2010
Security deposit deed
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: Security deposit, see image for full details.
14 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Kirby Street Investments Limited
Description: The sum of £198,349.00 in an interest bearing account…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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