Company information:
D.P.P. Restaurants Limited (No: 04273322)
Address: 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Status: Active
Incorporated: 20-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972 From: Jul-2023 )
Current Director: ANDREW MCCUE ( DOB: Dec-1974 From: Apr-2017 )
Resigned Director: ANNETTE JANE AINSWORTH ( From: Dec-2001 To: Jan-2006 )
Resigned Director: KEVIN JOHN BACON ( DOB: Dec-1959 From: Jan-2006 To: Nov-2008 )
Resigned Director: CLP DIRECTORS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: STEPHEN MARK ANTHONY CRITOPH ( DOB: Jun-1960 From: Jan-2006 To: Apr-2016 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Jun-2019 To: Jul-2023 )
Resigned Director: ANDREW GRAHAM GUY ( DOB: May-1948 From: Dec-2001 To: Oct-2002 )
Resigned Director: CRISPIN HOLDER ( DOB: Feb-1972 From: Apr-2016 To: Mar-2017 )
Resigned Director: RICHARD DARRAGH KELLY ( From: Aug-2002 To: Jul-2005 )
Resigned Director: ANDREW MCCUE ( DOB: Dec-1974 From: Apr-2017 To: Jun-2019 )
Resigned Director: WILLIAM MCTAGGART ( DOB: Jun-1955 From: Aug-2001 To: Jan-2006 )
Resigned Director: ROBERT JOHN MORGAN ( DOB: Dec-1971 From: Jan-2006 To: Apr-2013 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Mar-2017 To: Apr-2017 )
Resigned Director: ANDREW PAGE ( DOB: Jul-1958 From: Oct-2002 To: Apr-2003 )
Resigned Director: ERNEST SALDANIA ( From: Dec-2001 To: Aug-2002 )
Resigned Director: RICHARD BARRY SIMPSON ( DOB: Dec-1948 From: May-2003 To: Apr-2005 )
Resigned Director: ALEX CHARLES NEWTON SMALL ( DOB: Mar-1974 From: Apr-2013 To: Mar-2017 )
Resigned Secretary: CLP COMPANY SECRETARIAL LIMITED ( From: Aug-2001 To: Feb-2002 )
Resigned Secretary: RICHARD DARRAGH KELLY ( From: Aug-2002 To: Jul-2005 )
Resigned Secretary: ROBERT JOHN MORGAN ( DOB: Dec-1971 From: May-2006 To: Apr-2013 )
Resigned Secretary: ERNEST SALDANA ( From: Feb-2002 To: Aug-2002 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: Jul-2005 To: May-2006 )
Resigned Secretary: ALEX CHARLES NEWTON SMALL ( From: Apr-2013 To: Mar-2017 )
Persons of Significant Control:
The Restaurant Group (Uk) Ltd, 5-7 Marshalsea Road Marshalsea Road, London, SE1 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-05)