Company number 09422542
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, UNITED KINGDOM, W1U 6JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-06
; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DEVINE RESTAURANTS (MARYLEBONE) LIMITED are www.devinerestaurantsmarylebone.co.uk, and www.devine-restaurants-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Devine Restaurants Marylebone Limited is a Private Limited Company.
The company registration number is 09422542. Devine Restaurants Marylebone Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Devine Restaurants Marylebone Limited is 109 Gloucester Place London United Kingdom W1u 6jw. . MCKEOWN, John Charles is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 August 2016
Appointed Date: 04 February 2015
Persons With Significant Control
Mondrealm Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
DEVINE RESTAURANTS (MARYLEBONE) LIMITED Events
07 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-06
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
21 Aug 2016
Appointment of Mr John Mckeown as a director on 18 August 2016
19 Aug 2016
Termination of appointment of the Company Registration Agents Limited as a secretary on 18 August 2016
19 Aug 2016
Termination of appointment of Luciene Maureen James as a director on 18 August 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04