DINING THEORY LTD
LONDON SEYMOUR PLACE (LONDON) LIMITED

Hellopages » Greater London » Westminster » W1H 7PB

Company number 09084631
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, W1H 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016. The most likely internet sites of DINING THEORY LTD are www.diningtheory.co.uk, and www.dining-theory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Dining Theory Ltd is a Private Limited Company. The company registration number is 09084631. Dining Theory Ltd has been working since 12 June 2014. The present status of the company is Active. The registered address of Dining Theory Ltd is 5 Berkeley Mews London W1h 7pb. . LOADER, Adrian John is a Secretary of the company. BERNARDI, Gabriel is a Director of the company. BERNARDI, Marcello is a Director of the company. HIRST, Barry Anthony is a Director of the company. Director TURNBULL, Stefan Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOADER, Adrian John
Appointed Date: 12 June 2014
Director
BERNARDI, Gabriel
Appointed Date: 12 June 2014
47 years old
Director
BERNARDI, Marcello
Appointed Date: 16 October 2014
43 years old
Director
HIRST, Barry Anthony
Appointed Date: 12 June 2014
56 years old

Resigned Directors

Director
TURNBULL, Stefan Richard
Resigned: 18 March 2016
Appointed Date: 12 June 2014
59 years old

DINING THEORY LTD Events

14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016
30 Nov 2015
Previous accounting period extended from 30 June 2015 to 31 October 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 3 more events
08 Jan 2015
Appointment of Mr Adrian John Loader as a secretary on 12 June 2014
20 Oct 2014
Appointment of Mr Marcello Bernardi as a director on 16 October 2014
19 Aug 2014
Director's details changed for Mr Barry Anthony Hirst on 18 August 2014
08 Jul 2014
Registered office address changed from 5-6 Berkeley Mews London Choose a State / Province W1H 7PB England on 8 July 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 100

DINING THEORY LTD Charges

12 January 2015
Charge code 0908 4631 0001
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

Similar Companies

DINING TABLE AND BENCHES LIMITED DINING TABLE LIMITED DINING VENTURES LTD DINING WITH A DIFFERENCE LTD DINING WITH DIGNITY LTD DININGS LONDON LIMITED DININGS SW3 LIMITED