DISHOOM LIMITED - LONDON


Company Profile Company Filings

Overview

DISHOOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISHOOM LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226963. The accounts status is FULL and accounts are next due on 30/09/2024.

DISHOOM LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN DENHAM TROLLIP Sep 1981 British Director 2023-08-10 CURRENT
MR SHAMIL THAKRAR Aug 1971 British Director 2008-08-01 CURRENT
MR KAVI VIPUL THAKRAR Mar 1982 British Director 2012-11-12 CURRENT
MR ANDREW BERNARD O'CALLAGHAN Oct 1984 British Director 2023-08-10 CURRENT
MR STEPHEN MARK NEUDEGG Sep 1982 British Director 2023-08-10 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-04-25 UNTIL 2007-04-25 RESIGNED
MR AMAR SHEENU RADIA Jan 1974 British Director 2007-04-25 UNTIL 2017-07-18 RESIGNED
MR ADARSH SHANE RADIA Jan 1978 British Director 2009-01-13 UNTIL 2016-06-20 RESIGNED
MR ADARSH SHANE RADIA Jan 1978 British Director 2016-08-09 UNTIL 2017-07-18 RESIGNED
MR ADARSH RADIA Jan 1978 Kenyan Secretary 2007-04-25 UNTIL 2013-05-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-04-25 UNTIL 2007-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adarsh Radia 2016-04-06 - 2017-07-31 1/1978 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Amar Sheenu Radia 2016-04-06 - 2017-07-31 1/1974 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Mark Hatton Byrne 2016-04-06 - 2017-07-31 3/1962 Isle Of Man   Douglas Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Braunstone 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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