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D&D Battersea Ps Limited LONDON


Founded in 2017, D&D Battersea Ps, classified under reg no. 10608978 is an active company. Currently registered at 16 4th Floor EC1N 8TS, London the company has been in the business for 7 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on Thu, 30th Sep 2021.

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 8 February 2017 and Gavin C. and Michael W. have been with the company for the least time - from 17 October 2023. As of 29 March 2024, there were 2 ex directors - Desmond G., Toby H. and others listed below. There were no ex secretaries.

D&D Battersea Ps Limited Address / Contact

Office Address 16 4th Floor
Office Address2 Kirby Street
Town London
Post code EC1N 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10608978
Date of Incorporation Wed, 8th Feb 2017
Industry Licensed restaurants
End of financial Year 28th September
Company age 7 years old
Account next due date Tue, 26th Dec 2023 (94 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Gavin C.

Position: Director

Appointed: 17 October 2023

Michael W.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 08 February 2017

Desmond G.

Position: Director

Appointed: 08 February 2017

Resigned: 22 September 2022

Toby H.

Position: Director

Appointed: 08 February 2017

Resigned: 31 December 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Cgl Restaurant Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Cgl Restaurant Holdings Limited

16 Kirby Street, London, EC1N 8TS, United Kingdom

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 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Statement of satisfaction of charge in full
filed on: 14th, November 2023
Free Download (1 page)

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