D.p.p. Restaurants Limited in London

D.p.p. Restaurants Limited

D.p.p. Restaurants started in year 2001 as Private Limited Company with registration number 04273322. The D.p.p. Restaurants company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 5-7 Marshalsea Road Borough. Postal code: SE1 1EP. Since September 4, 2001 D.p.p. Restaurants Limited is no longer carrying the name Complament.

The company has one director. Mark C., appointed on 1 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D.p.p. Restaurants Limited Address / Contact

Office Address	5-7 Marshalsea Road Borough
Office Address2	London
Town
Post code	SE1 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04273322
Date of Incorporation	Mon, 20th Aug 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Mark C.

Position: Director

Appointed: 01 July 2023

Kirk D.

Position: Director

Appointed: 19 June 2019

Resigned: 01 July 2023

Andrew M.

Position: Director

Appointed: 20 April 2017

Resigned: 30 June 2019

Barry N.

Position: Director

Appointed: 10 March 2017

Resigned: 21 April 2017

Crispin H.

Position: Director

Appointed: 29 April 2016

Resigned: 10 March 2017

Alex S.

Position: Director

Appointed: 05 April 2013

Resigned: 10 March 2017

Alex S.

Position: Secretary

Appointed: 05 April 2013

Resigned: 10 March 2017

Robert M.

Position: Secretary

Appointed: 24 May 2006

Resigned: 05 April 2013

Robert M.

Position: Director

Appointed: 11 January 2006

Resigned: 05 April 2013

Kevin B.

Position: Director

Appointed: 11 January 2006

Resigned: 05 November 2008

Stephen C.

Position: Director

Appointed: 11 January 2006

Resigned: 29 April 2016

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 20 July 2005

Resigned: 24 May 2006

Andrew G.

Position: Director

Appointed: 11 February 2004

Resigned: 11 January 2006

Richard S.

Position: Director

Appointed: 01 May 2003

Resigned: 25 April 2005

Andrew P.

Position: Director

Appointed: 23 October 2002

Resigned: 11 April 2003

Richard K.

Position: Director

Appointed: 06 August 2002

Resigned: 20 July 2005

Richard K.

Position: Secretary

Appointed: 06 August 2002

Resigned: 20 July 2005

Ernest S.

Position: Secretary

Appointed: 13 February 2002

Resigned: 01 August 2002

Ernest S.

Position: Director

Appointed: 31 December 2001

Resigned: 01 August 2002

Annette A.

Position: Director

Appointed: 31 December 2001

Resigned: 11 January 2006

Andrew G.

Position: Director

Appointed: 31 December 2001

Resigned: 23 October 2002

William M.

Position: Director

Appointed: 23 August 2001

Resigned: 11 January 2006

Clp Company Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2001

Resigned: 13 February 2002

Clp Directors Limited

Position: Corporate Director

Appointed: 20 August 2001

Resigned: 23 August 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Trg (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Restaurant Group (Uk) Ltd that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Trg (Holdings) Limited

5-7 Marshalsea Road, London, SE1 1EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05556066
Notified on	5 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Restaurant Group (Uk) Ltd

5-7 Marshalsea Road Marshalsea Road, London, SE1 1EP, England

Legal authority	Laws Of England & Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	England & Wales
Registration number	894426
Notified on	6 April 2016
Ceased on	5 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Complament	September 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 1, 2023 filed on: 28th, March 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to January 1, 2023 filed on: 28th, March 2024	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 2, 2022 filed on: 24th, September 2022	accounts	Free Download
AA	Full accounts data made up to December 27, 2020 filed on: 17th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 9th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 2nd, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download
AA	Full accounts data made up to January 1, 2017 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 27, 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 28, 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 29, 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 30, 2012 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to August 20, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 7th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to August 20, 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 27, 2009 filed on: 28th, September 2010	accounts	Free Download (12 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 28, 2008 filed on: 7th, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 1st, December 2008	accounts	Free Download (15 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 1st, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 1st, November 2005	accounts	Free Download (16 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
123	£ nc 100/500100 17/11/04 filed on: 25th, November 2004	capital	Free Download (1 page)
123	£ nc 100/500100 17/11/04 filed on: 25th, November 2004	capital	Free Download (1 page)
AA	Full accounts data made up to December 28, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 31, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to September 14, 2003 filed on: 14th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 14, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 14, 2003 filed on: 14th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 4th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 4th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 30, 2002 (Director resigned)	annual return
88(2)R	Alloted 990 shares on December 31, 2001. Value of each share 0.1 £, total number of shares: 100. filed on: 24th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on December 31, 2001. Value of each share 0.1 £, total number of shares: 100. filed on: 24th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2001	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2001	incorporation	Free Download (29 pages)