DEVINE RESTAURANTS (SERVICES) LIMITED
LONDON FUTUREPROOF INVESTMENTS LIMITED

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Company number 04290735
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEVINE RESTAURANTS (SERVICES) LIMITED are www.devinerestaurantsservices.co.uk, and www.devine-restaurants-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Devine Restaurants Services Limited is a Private Limited Company. The company registration number is 04290735. Devine Restaurants Services Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Devine Restaurants Services Limited is 109 Gloucester Place London W1u 6jw. . LONGLAND, Paul is a Secretary of the company. MCKEOWN, John Charles is a Director of the company. Secretary MCKEOWN, Jacqueline Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONGLAND, Paul
Appointed Date: 12 December 2006
Director
MCKEOWN, John Charles
Appointed Date: 07 November 2001
65 years old

Resigned Directors

Secretary
MCKEOWN, Jacqueline Anne
Resigned: 12 December 2006
Appointed Date: 07 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2001
Appointed Date: 20 September 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 November 2001
Appointed Date: 20 September 2001

Persons With Significant Control

The Stratos Club Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

DEVINE RESTAURANTS (SERVICES) LIMITED Events

22 Nov 2016
Confirmation statement made on 20 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
01 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 550
...
... and 49 more events
26 Nov 2001
Registered office changed on 26/11/01 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
Registered office changed on 13/11/01 from: 72 new bond street mayfair london W1S 1RR
20 Sep 2001
Incorporation

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