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 - MANCHESTER

This company is listed in the following categories:
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

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