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D&D London Limited

Founded in 1993, D&D London, classified under reg no. 02859789 is an active company. Currently registered at 16 Kirby Street EC1N 8TS, Hatton Garden the company has been in the business for 31 years. Its financial year was closed on September 28 and its latest financial statement was filed on 30th September 2021. Since 1st March 2007 D&D London Limited is no longer carrying the name Conran Restaurants.

The firm has 3 directors, namely Michael W., Gavin C. and David L.. Of them, David L. has been with the company the longest, being appointed on 12 September 2006 and Michael W. and Gavin C. have been with the company for the least time - from 17 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D&D London Limited Address / Contact

Office Address 16 Kirby Street
Office Address2 London
Town Hatton Garden
Post code EC1N 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02859789
Date of Incorporation Wed, 6th Oct 1993
Industry Activities of head offices
End of financial Year 28th September
Company age 31 years old
Account next due date Tue, 26th Dec 2023 (119 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 17 October 2023

Gavin C.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 12 September 2006

Toby H.

Position: Director

Appointed: 24 September 2014

Resigned: 31 December 2017

Mark H.

Position: Director

Appointed: 06 February 2014

Resigned: 26 March 2014

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Christopher B.

Position: Director

Appointed: 21 June 2007

Resigned: 02 October 2009

Adam B.

Position: Director

Appointed: 05 February 2007

Resigned: 31 December 2008

Adam B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2008

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 14 September 2006

David L.

Position: Director

Appointed: 03 November 1998

Resigned: 15 August 2003

Kai R.

Position: Director

Appointed: 19 March 1998

Resigned: 03 November 1998

Desmond G.

Position: Director

Appointed: 26 October 1993

Resigned: 22 September 2022

Terence C.

Position: Director

Appointed: 26 October 1993

Resigned: 14 September 2006

Joel K.

Position: Director

Appointed: 26 October 1993

Resigned: 12 December 2001

Desmond G.

Position: Secretary

Appointed: 26 October 1993

Resigned: 30 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1993

Resigned: 26 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1993

Resigned: 26 October 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Cgl Restaurant Holdings Limited from London, England. This PSC is categorised 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, 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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Conran Restaurants March 1, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period shortened to 28th September 2022
filed on: 26th, September 2023 		Free Download (1 page)

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