DMJ RESTAURANTS LIMITED
RAMPANTOLOGY LIMITED

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Company number 03501312
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 145 DOVEHOUSE STREET, LONDON, SW3 6LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 30,100 . The most likely internet sites of DMJ RESTAURANTS LIMITED are www.dmjrestaurants.co.uk, and www.dmj-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Dmj Restaurants Limited is a Private Limited Company. The company registration number is 03501312. Dmj Restaurants Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Dmj Restaurants Limited is 145 Dovehouse Street London Sw3 6lb. . GARNIER, Didier is a Secretary of the company. GARNIER, Didier is a Director of the company. WAITES, John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MORGAN, Michael John Leonard has been resigned. Secretary WAITES, John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director MORGAN, Michael John Leonard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GARNIER, Didier
Appointed Date: 11 July 2000
Director
GARNIER, Didier
Appointed Date: 12 February 1998
69 years old
Director
WAITES, John
Appointed Date: 31 March 1998
79 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 February 1998
Appointed Date: 29 January 1998
Secretary
MORGAN, Michael John Leonard
Resigned: 11 July 2000
Appointed Date: 31 March 1998
Secretary
WAITES, John
Resigned: 31 March 1998
Appointed Date: 12 February 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 February 1998
Appointed Date: 29 January 1998
Director
MORGAN, Michael John Leonard
Resigned: 17 April 2000
Appointed Date: 12 February 1998
76 years old

Persons With Significant Control

Mr Didier Garnier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DMJ RESTAURANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 30,100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 30,100
...
... and 59 more events
20 Feb 1998
New secretary appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 83 clerkenwell road london EC1R 5AR
20 Feb 1998
New director appointed
12 Feb 1998
Company name changed rampantology LIMITED\certificate issued on 12/02/98
29 Jan 1998
Incorporation

DMJ RESTAURANTS LIMITED Charges

20 April 1998
Debenture
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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