DONMAR THEATRE CATERING LIMITED

DONMAR THEATRE CATERING LIMITED

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

    Company NameDONMAR THEATRE CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13722375
    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 DONMAR THEATRE CATERING LIMITED?

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

    Where is DONMAR THEATRE CATERING LIMITED located?

    Registered Office Address
    3 Dryden Street
    WC2E 9NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONMAR THEATRE CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for DONMAR THEATRE CATERING LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for DONMAR THEATRE CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    19 pagesAA

    Appointment of Miss Claire Reeves as a secretary on Nov 25, 2025

    2 pagesAP03

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Kimberly Robins on Oct 31, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Appointment of Mr Jonathan Paul French Smith as a director on Apr 12, 2024

    2 pagesAP01

    Termination of appointment of Antonia Rebecca Caroline Romeo as a director on Apr 10, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Kimberly Robins as a director on Oct 30, 2023

    2 pagesAP01

    Appointment of Mr Mark Goodey as a director on Mar 09, 2023

    2 pagesAP01

    Termination of appointment of Gerard Anthony Lemos as a director on Mar 09, 2023

    1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 02, 2022 with updates

    4 pagesCS01

    Termination of appointment of Henrietta Lucy Anne Finch as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Lauren Nicola Van Zyl as a secretary on Nov 01, 2022

    1 pagesTM02

    Appointment of Mrs Tessa Sarah Scantlebury as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Gerard Anthony Lemos as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mrs Antonia Rebecca Caroline Romeo as a director on Nov 01, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 03, 2021

    Statement of capital on Nov 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of DONMAR THEATRE CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Claire
    Dryden Street
    WC2E 9NA London
    3
    England
    Secretary
    Dryden Street
    WC2E 9NA London
    3
    England
    342898150001
    GOODEY, Mark
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    EnglandBritish306521010001
    ROBINS, Kimberly
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    EnglandNew Zealander315474990002
    SCANTLEBURY, Tessa Sarah
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    EnglandBritish301837450001
    SMITH, Jonathan Paul French
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    EnglandBritish73302070003
    VAN ZYL, Lauren Nicola
    Dryden Street
    WC2E 9NA London
    3
    England
    Secretary
    Dryden Street
    WC2E 9NA London
    3
    England
    289084630001
    FINCH, Henrietta Lucy Anne
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    United KingdomBritish161093040002
    LEMOS, Gerard Anthony
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    United KingdomBritish89738720001
    ROMEO, Antonia Rebecca Caroline, Dame
    Dryden Street
    WC2E 9NA London
    3
    England
    Director
    Dryden Street
    WC2E 9NA London
    3
    England
    EnglandBritish269272730001

    Who are the persons with significant control of DONMAR THEATRE CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donmar Warehouse Projects Limited
    Dryden Street
    WC2E 9NA London
    3
    England
    Nov 03, 2021
    Dryden Street
    WC2E 9NA London
    3
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01611861
    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.

    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