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- DIVERSE DINING LTD
DIVERSE DINING LTD
Active - Accounts Filed
General Information
NAME
DIVERSE DINING LTD
COMPANY NUMBER
08282915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/11/2012
(11 years and 8 months old)
WEBSITE
http://shakeshack.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/11/2012
27/02/2013
BASSAM F & B (UK) LTD
View all previous names
Previous Names
12/11/2012 27/02/2013 BASSAM F & B (UK) LTD
06/11/2012 12/11/2012 ASSAAD FOOD AND BEVERAGE (UK) LIMITED
LONDON
SW3 1ET
Telephone: 01923555120
TPS: No
80 New Oxford Street
London
WC1A 1HB
Telephone: 555171
1 Cambridge Circus
London
WC2H 8PA
Telephone: 555166
1-2 Coventry Street
London
W1D 6BH
Telephone: 555185
Flat 64
Princes Court
88 Brompton Road
LONDON
SW3 1ET
Telephone: 555120
Unit 1
45 Cannon Street
London
EC4N 6AP
Telephone: 886211
Unit 119-120
Westfield Stratford City
Montfichet Road
London
E20 1EL
Telephone: 555167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WENCHOV HOLDING LTD. | N/A | N/A |
DIVERSE DINING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVERSE DINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERSE DINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSE DINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2020 - Present (3 years and 6 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 55 |
View Report |
31/12/2020 - Present (3 years and 6 months) Born in Aug 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2012 - Present (11 years and 8 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
View Report |
06/11/2012 - 31/12/2020 (8 years and 1 months) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WENCHOV HOLDING LTD. | N/A | N/A |
DIVERSE DINING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Andreas Loizou (927876043) Appointed |
Date: 22/01/2021 | Event: New Board Member Ioanna Vasilaki (916549978) Appointed |
Date: 22/01/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Change in Reg. Office |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: Change in Reg. Office |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: Change in Reg. Office |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: Change in Reg. Office |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: Fola Sanu (911468569) has left the board |
Date: 21/11/2012 | Event: New Board Member Bassam Jamal Eddine Assaad (917375812) Appointed |
Date: 21/11/2012 | Event: New Board Member Fola Sanu (911468569) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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