MJ DEPTFORD LTD
UNIT 5 WHARF KITCHEN JUBILEE PLACE, CANARY WHARF, LONDON E14 5NY- Active
- Private Limited Company
- Company No. 11088082
- Last Updated: 01 Oct 2022
Company Profile
MJ DEPTFORD LTD was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LONDON. MJ DEPTFORD LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 9 months and 26 days.
| Name | MJ DEPTFORD LTD |
|---|---|
| Company number | 11088082 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WHARF KITCHEN JUBILEE PLACE CANARY WHARF LONDON E14 5NY |
|---|---|
| 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 Adrian Guy Luckie Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Williams Nationality: British |
Dates: Thursday, December 12, 2019 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
|
| Mr Wayne Bumfrey Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Phillip Clark Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Williams Nationality: British |
Dates: Wednesday, November 29, 2017 - Wednesday, May 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-756 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MJ DEPTFORD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MJ DEPTFORD LTD | 29 Nov 2017 |
| THE NORTH LONDON DRINKS COMPANY LIMITED | 06 Oct 2020 |