DINEMILL LIMITED
LONDON CHANCERYGATE INVESTMENTS LIMITED CHANCERYGATE (BURLEIGH HOUSE) LIMITED

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Company number 03705926
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address C/O QUATTRO (UK) LTD REGENCY STREET, PARK ROYAL, LONDON, NW10 6NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 . The most likely internet sites of DINEMILL LIMITED are www.dinemill.co.uk, and www.dinemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinemill Limited is a Private Limited Company. The company registration number is 03705926. Dinemill Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Dinemill Limited is C O Quattro Uk Ltd Regency Street Park Royal London Nw10 6nr. . JAMES, Thomas Henry is a Secretary of the company. JAMES, Patricia Frances is a Director of the company. JAMES, Thomas Henry is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary SHAH, Meena has been resigned. Director ARCHER, Howard Simon has been resigned. Director JOHNSON, Andrew William has been resigned. Director MAHENDRA, Myron Murugendra has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES, Thomas Henry
Appointed Date: 14 February 2002
Director
JAMES, Patricia Frances
Appointed Date: 14 February 2002
64 years old
Director
JAMES, Thomas Henry
Appointed Date: 21 March 2000
64 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 14 February 2002
Appointed Date: 02 February 1999
Secretary
SHAH, Meena
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
ARCHER, Howard Simon
Resigned: 02 February 1999
Appointed Date: 02 February 1999
67 years old
Director
JOHNSON, Andrew William
Resigned: 21 March 2000
Appointed Date: 02 February 1999
62 years old
Director
MAHENDRA, Myron Murugendra
Resigned: 21 March 2000
Appointed Date: 02 February 1999
59 years old

Persons With Significant Control

Mr Thomas Henry James
Notified on: 2 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

DINEMILL LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,000
26 May 2015
Accounts for a small company made up to 31 December 2014
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2,000
...
... and 52 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 112 wembley park drive wembley middlesex HA9 8HS
18 Feb 1999
Ad 02/02/99--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1999
Incorporation

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