THE GIACONDA DINING ROOM LIMITED
LONDON FORSTERS SHELFCO 284 LIMITED

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Company number 06468512
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 10 DARTMOUTH PARK HILL, LONDON, ENGLAND, NW5 1HL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 8a Leighton Crescent London NW5 2QY to 10 Dartmouth Park Hill London NW5 1HL on 31 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of THE GIACONDA DINING ROOM LIMITED are www.thegiacondadiningroom.co.uk, and www.the-giaconda-dining-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Giaconda Dining Room Limited is a Private Limited Company. The company registration number is 06468512. The Giaconda Dining Room Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of The Giaconda Dining Room Limited is 10 Dartmouth Park Hill London England Nw5 1hl. The company`s financial liabilities are £0.02k. It is £-0.04k against last year. . MERRONY, Paul is a Director of the company. Secretary PETERSEN, Tracey has been resigned. Secretary SWIEGERS, Elizabeth Christina Algina has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary PRB ACCOUNTING LIMITED has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. Director HALL, Peter James has been resigned. Director REUBEN-SEALEY, Karen has been resigned. The company operates in "Licensed restaurants".


the giaconda dining room Key Finiance

LIABILITIES £0.02k
-68%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MERRONY, Paul
Appointed Date: 05 February 2008
62 years old

Resigned Directors

Secretary
PETERSEN, Tracey
Resigned: 22 March 2016
Appointed Date: 03 September 2013
Secretary
SWIEGERS, Elizabeth Christina Algina
Resigned: 20 May 2008
Appointed Date: 05 February 2008
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 09 January 2008
Secretary
PRB ACCOUNTING LIMITED
Resigned: 13 August 2013
Appointed Date: 20 May 2008
Director
FORSTERS DIRECTORS LIMITED
Resigned: 06 February 2008
Appointed Date: 22 January 2008
Director
HALL, Peter James
Resigned: 12 August 2013
Appointed Date: 05 February 2008
65 years old
Director
REUBEN-SEALEY, Karen
Resigned: 22 January 2008
Appointed Date: 09 January 2008
49 years old

Persons With Significant Control

Mr Paul Merrony
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE GIACONDA DINING ROOM LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Registered office address changed from 8a Leighton Crescent London NW5 2QY to 10 Dartmouth Park Hill London NW5 1HL on 31 January 2017
31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Apr 2016
Termination of appointment of Tracey Petersen as a secretary on 22 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
13 Feb 2008
New director appointed
11 Feb 2008
Company name changed forsters shelfco 284 LIMITED\certificate issued on 11/02/08
03 Feb 2008
New director appointed
03 Feb 2008
Director resigned
09 Jan 2008
Incorporation

THE GIACONDA DINING ROOM LIMITED Charges

21 April 2008
Cash deposit deed
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: The deposit account, the amount from time to time standing…

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