D & D Nova started in year 2014 as Private Limited Company with registration number 09363161. The D & D Nova 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.
The company 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 19 December 2014 and Gavin C. and Michael W. have been with the company for the least time - from 17 October 2023. As of 19 April 2024, there were 2 ex directors - Desmond G., Toby H. and others listed below. There were no ex secretaries.
| Office Address | 16-18 Kirby Street |
| Town | London |
| Post code | EC1N 8TS |
| Country of origin | United Kingdom |
| Registration Number | 09363161 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 28th September |
| Company age | 10 years old |
| Account next due date | Tue, 26th Dec 2023 (115 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 19 December 2014
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Bresand Leisure Limited from London, United Kingdom. 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. Another one in the PSC register is Panther Partners Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bresand Leisure Limited
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 14970121 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Panther Partners 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 | 8462175 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 15th, April 2024 |
accounts | Free Download (23 pages) |
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