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Old Bengal Warehouse Limited LONDON

Old Bengal Warehouse started in year 2009 as Private Limited Company with registration number 06833175. The Old Bengal Warehouse company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 16 Kirby Street. Postal code: EC1N 8TS. Since 10th November 2011 Old Bengal Warehouse Limited is no longer carrying the name Dining Ventures.

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 24 April 2013 and Gavin C. and Michael W. have been with the company for the least time - from 22 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alex M. who worked with the the firm until 23 December 2011.

Old Bengal Warehouse Limited Address / Contact

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

Company Information / Profile

Registration Number 06833175
Date of Incorporation Mon, 2nd Mar 2009
Industry Licensed restaurants
End of financial Year 28th September
Company age 15 years old
Account next due date Tue, 26th Dec 2023 (125 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Gavin C.

Position: Director

Appointed: 22 November 2023

Michael W.

Position: Director

Appointed: 22 November 2023

David L.

Position: Director

Appointed: 24 April 2013

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 02 March 2009

Resigned: 23 December 2011

Desmond G.

Position: Director

Appointed: 02 March 2009

Resigned: 22 September 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, 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

Dining Ventures November 10, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Satisfaction of charge 068331750006 in full
filed on: 11th, January 2024 		Free Download (1 page)

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