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D&D London Limited (No: 02859789)

Address: 16 KIRBY STREET, LONDON, EC1N 8TS

Status: Active

Incorporated: 10-Jun-1993

Accounts Next Due: 28-Jun-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: GAVIN ELIOT COX ( DOB: Dec-1968   From: Oct-2023  )

Current Director: DAVID MICHAEL LOEWI ( DOB: Feb-1959   From: Sep-2006  )

Current Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969   From: Oct-2023  )

Resigned Director: ADAM JOHN GORDON BELLAMY ( DOB: May-1969   From: Feb-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER CHARLES BODKER ( DOB: Mar-1963   From: Jun-2007   To: Oct-2009  )

Resigned Director: TERENCE ORBY CONRAN ( DOB: Oct-1931   From: Oct-1993   To: Sep-2006  )

Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Oct-1993   To: Sep-2022  )

Resigned Director: TOBY CHARLES HARRIS ( DOB: May-1975   From: Sep-2014   To: Dec-2017  )

Resigned Director: MARK HULLEY ( DOB: Dec-1964   From: Feb-2014   To: Mar-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1993   To: Oct-1993  )

Resigned Director: JOEL NEIL MENDEL KISSIN (   From: Oct-1993   To: Dec-2001  )

Resigned Director: DAVID MICHAEL LOEWI ( DOB: Feb-1959   From: Nov-1998   To: Aug-2003  )

Resigned Director: ALEX MCLAUCHLAN ( DOB: Dec-1978   From: Dec-2010   To: Dec-2011  )

Resigned Director: KAI OLE RINGENSON (   From: Mar-1998   To: Nov-1998  )

Resigned Secretary: ADAM JOHN GORDON BELLAMY ( DOB: May-1969   From: Sep-2006   To: Dec-2008  )

Resigned Secretary: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Oct-1993   To: Mar-2004  )

Resigned Secretary: ALEX MCLAUCHLAN (   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970   From: Mar-2004   To: Sep-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1993   To: Oct-1993  )

Persons of Significant Control:

Cgl Restaurant Holdings Limited, 16 Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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