Company number 03614929
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 40 PARK DRIVE, EAST SHEEN, LONDON, SW14 8RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DILYS RESTAURANT & ENTERTAINMENT LIMITED are www.dilysrestaurantentertainment.co.uk, and www.dilys-restaurant-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilys Restaurant Entertainment Limited is a Private Limited Company.
The company registration number is 03614929. Dilys Restaurant Entertainment Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Dilys Restaurant Entertainment Limited is 40 Park Drive East Sheen London Sw14 8rd. . PAVLOU, Delores Julia is a Secretary of the company. PAVLOU, John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
34 years old
Persons With Significant Control
Mr John Pavlou
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DILYS RESTAURANT & ENTERTAINMENT LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
03 Sep 1998
Registered office changed on 03/09/98 from: 83 leonard street london EC2A 4QS
03 Sep 1998
Director resigned
03 Sep 1998
Secretary resigned
19 Aug 1998
Company name changed dilys LIMITED\certificate issued on 20/08/98
13 Aug 1998
Incorporation
28 April 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72/72A church walk burgess hill east sussex RH15 9AS. By…
27 April 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 george street, hove, E. sussex t/no. ESX32115. By way of…
10 November 1998
Legal mortgage
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 66-68 chiswick high rd,chiswick…