DINISH RESTAURANTS LIMITED
LONDON

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Company number 05383868
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address UNIT 402, 70 WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of DINISH RESTAURANTS LIMITED are www.dinishrestaurants.co.uk, and www.dinish-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dinish Restaurants Limited is a Private Limited Company. The company registration number is 05383868. Dinish Restaurants Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Dinish Restaurants Limited is Unit 402 70 Wapping Wall London England E1w 3ss. . MCLAUCHLAN, Alex is a Director of the company. Secretary TAIT, Luke Logan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WSC (NOMINEES) LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director HARRISON, Sam Anthony has been resigned. Director MASCARENHAS, Rebecca Laura has been resigned. Director STEIN, Christopher Richard has been resigned. Director TAIT, Luke Logan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCLAUCHLAN, Alex
Appointed Date: 31 August 2015
46 years old

Resigned Directors

Secretary
TAIT, Luke Logan
Resigned: 31 August 2015
Appointed Date: 25 April 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Secretary
WSC (NOMINEES) LIMITED
Resigned: 07 April 2005
Appointed Date: 07 March 2005

Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2005
Appointed Date: 07 March 2005

Director
HARRISON, Sam Anthony
Resigned: 31 August 2015
Appointed Date: 07 April 2005
52 years old

Director
MASCARENHAS, Rebecca Laura
Resigned: 31 August 2015
Appointed Date: 25 April 2005
69 years old

Director
STEIN, Christopher Richard
Resigned: 31 August 2015
Appointed Date: 25 April 2005
78 years old

Director
TAIT, Luke Logan
Resigned: 31 August 2015
Appointed Date: 25 April 2005
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

DINISH RESTAURANTS LIMITED Events

13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000

...
... and 52 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
New secretary appointed
07 Mar 2005
Incorporation

DINISH RESTAURANTS LIMITED Charges

27 July 2007
Rent deposit deed
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Assetload Limited
Description: The monies due in connection with a rent deposit deed.
27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 18 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 15 17 and 19 bedford hill balham hill…
26 April 2005
Rent deposit deed
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Workspace 4 Limited
Description: Rent deposit of £55,225.00.
26 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 18 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a units G11.01 And G12.02 Barley mow centre…
22 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 18 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…