THE GENUINE DINING CO. LIMITED
86-90 PAUL STREET 3RD FLOOR, 86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 03747469
- Last Updated: 01 Mar 2024
Company Profile
THE GENUINE DINING CO. LIMITED was incorporated on Thursday, April 1, 1999 as a Private Limited Company with registered address in LONDON. THE GENUINE DINING CO. LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 5 months and 15 days.
| Name | THE GENUINE DINING CO. LIMITED |
|---|---|
| Company number | 03747469 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Mitchell Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Oliver Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE GENUINE DINING CO. LIMITED | 01 Apr 1999 |
| 'YES' DINING (LONDON) LIMITED | 12 Apr 2006 |
| YES DINING LIMITED | 13 Dec 2011 |