CASUAL DINING LONDON LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CASUAL DINING LONDON LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CASUAL DINING LONDON LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05823072. The accounts status is FULL.
CASUAL DINING LONDON LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05823072. The accounts status is FULL.
CASUAL DINING LONDON LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 26/05/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2020 | 02/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 | CURRENT |
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 UNTIL 2020-10-08 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 2006-05-19 UNTIL 2012-08-01 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-10-30 UNTIL 2007-02-22 | RESIGNED |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2006-05-19 UNTIL 2006-09-04 | RESIGNED |
MR JAMES PARSONS | Jul 1960 | British | Director | 2006-05-19 UNTIL 2012-08-01 | RESIGNED |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2006-05-19 UNTIL 2014-07-31 | RESIGNED |
IVAN MAXWELL HEYWOOD | Nov 1957 | British | Director | 2006-05-19 UNTIL 2006-12-15 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2006-05-19 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Casual Dining Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |