D & D NOVA LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 09363161
Status Active
Incorporation Date 19 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 ten 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; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of D & D NOVA LIMITED are www.ddnova.co.uk, and www.d-d-nova.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 Nova Limited is a Private Limited Company. The company registration number is 09363161. D D Nova Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of D D Nova 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. LEOWI, David Michael is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 19 December 2014
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 19 December 2014
50 years old
Director
LEOWI, David Michael
Appointed Date: 19 December 2014
66 years old

Persons With Significant Control

Panther Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D & D NOVA 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
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Registration of charge 093631610002, created on 12 October 2016
...
... and 0 more events
20 Oct 2016
Registration of charge 093631610001, created on 12 October 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
15 Dec 2015
Full accounts made up to 31 March 2015
19 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 March 2015
19 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-19
  • GBP 1

D & D NOVA LIMITED Charges

12 October 2016
Charge code 0936 3161 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Contains fixed charge…
12 October 2016
Charge code 0936 3161 0001
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…

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