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D&D Colmore Row Limited LONDON

D&D Colmore Row started in year 2014 as Private Limited Company with registration number 09339934. The D&D Colmore Row company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16-18 Kirby Street. Postal code: EC1N 8TS. Since 2019/08/19 D&D Colmore Row Limited is no longer carrying the name D&D Battersea.

The firm has 3 directors, namely Gavin C., Michael W. and David L.. Of them, David L. has been with the company the longest, being appointed on 3 December 2014 and Gavin C. and Michael W. have been with the company for the least time - from 17 October 2023. As of 18 April 2024, there were 2 ex directors - Desmond G., Toby H. and others listed below. There were no ex secretaries.

D&D Colmore Row Limited Address / Contact

Office Address 16-18 Kirby Street
Town London
Post code EC1N 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09339934
Date of Incorporation Wed, 3rd Dec 2014
Industry Licensed restaurants
End of financial Year 28th September
Company age 10 years old
Account next due date Tue, 26th Dec 2023 (114 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Gavin C.

Position: Director

Appointed: 17 October 2023

Michael W.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 03 December 2014

Desmond G.

Position: Director

Appointed: 03 December 2014

Resigned: 22 September 2022

Toby H.

Position: Director

Appointed: 03 December 2014

Resigned: 31 December 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Cgl Restaurant Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cgl Restaurant Holdings Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registered In The Register Of Companies For England And Wales
Registration number 5867334
Notified on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D&D Battersea August 19, 2019
D&D Victoria Gate December 22, 2016
Launceston Place August 21, 2015
D & D Covent Garden April 21, 2015
D And D (covent Garden) December 18, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Charge 093399340003 satisfaction in full.
filed on: 14th, November 2023 		Free Download (1 page)

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