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D&D MANAGEMENT LIMITED

D&D MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD&D MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D&D MANAGEMENT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is D&D MANAGEMENT LIMITED located?

    Registered Office Address
    16 Kirby Street
    EC1N 8TS London
    Undeliverable Registered Office AddressNo

    What were the previous names of D&D MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    D&D PAYROLL LIMITEDMar 16, 2017Mar 16, 2017
    NEWINCCO 1383 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for D&D MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for D&D MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for D&D MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 28, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Constance Mae Salmon on Feb 21, 2025

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    		9 pagesAA

    Appointment of Mr Martin James Williams as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Constance Mae Salmon as a director on Feb 21, 2025

    		2 pagesAP01

    Termination of appointment of Gavin Eliot Cox as a director on Feb 17, 2025

    		1 pagesTM01

    Termination of appointment of David Michael Loewi as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Satisfaction of charge 097594990002 in full

    		1 pagesMR04

    Satisfaction of charge 097594990003 in full

    		1 pagesMR04

    Appointment of Mr Gavin Eliot Cox as a director on Oct 17, 2023

    		2 pagesAP01

    Appointment of Mr Michael Anthony Welden as a director on Oct 17, 2023

    		2 pagesAP01

    Registration of charge 097594990006, created on Oct 17, 2023

    		77 pagesMR01

    Registration of charge 097594990005, created on Oct 17, 2023

    		82 pagesMR01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Registration of charge 097594990004, created on May 23, 2023

    		90 pagesMR01

    Registration of charge 097594990003, created on May 23, 2023

    		73 pagesMR01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Desmond Antony Lalith Gunewardena as a director on Sep 22, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		18 pagesAA
    View All Filings

    Who are the officers of D&D MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Constance Mae
    Kirby Street
    EC1 8TS London
    16
    United Kingdom
    		Director
    Kirby Street
    EC1 8TS London
    16
    United Kingdom
    		United KingdomBritish333330530001
    WELDEN, Michael Anthony
    Kirby Street
    EC1N 8TS London
    16
    		Director
    Kirby Street
    EC1N 8TS London
    16
    		WalesBritish315461530001
    WILLIAMS, Martin James
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		United KingdomBritish260185020002
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    COX, Gavin Eliot
    Kirby Street
    EC1N 8TS London
    16
    		Director
    Kirby Street
    EC1N 8TS London
    16
    		EnglandBritish196269790002
    GUNEWARDENA, Desmond Antony Lalith
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		EnglandBritish1514660004
    HARRIS, Toby Charles
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		EnglandBritish76206220001
    LOEWI, David Michael
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16
    United Kingdom
    		United KingdomBritish105018790001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    SHERWOOD, Simon
    Kirby Street
    EC1W 8TS London
    16
    United Kingdom
    		Director
    Kirby Street
    EC1W 8TS London
    16
    United Kingdom
    		United KingdomBritish203243020001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&D MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgl Restaurant Holdings Limited
    Kirby Street
    EC1N 8TS London
    16
    England
    		Sep 28, 2021
    Kirby Street
    EC1N 8TS London
    16
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Desmond Antony Lalith Gunewardena
    Kirby Street
    EC1N 8TS London
    16
    		Apr 06, 2016
    Kirby Street
    EC1N 8TS London
    16
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0