Company Information for

DEVINE RESTAURANTS (SERVICES) LIMITED

109 Gloucester Place, London, W1U 6JW,

Company Registration Number

04290735

Private Limited Company

Active - Proposal to Strike off

About Devine Restaurants (services) Ltd

DEVINE RESTAURANTS (SERVICES) LIMITED was founded on 2001-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Devine Restaurants (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DEVINE RESTAURANTS (SERVICES) LIMITED
Legal Registered Office
109 Gloucester Place
London
W1U 6JW
Other companies in W1U
Previous Names
FUTUREPROOF INVESTMENTS LIMITED
07/04/2017

Filing Information

Company Number04290735
Date formed2001-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2017-09-20
Filing return next due2018-10-04
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-22 10:36:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Longland Company Secretary DIRECTOR 2006-12-12 UNITED KINGDOM
John Charles Mckeown Director COMPANY DIRECTOR 2001-11-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Anne Mckeown Company Secretary 2001-11-07 2006-12-12
Incorporate Secretariat Limited Nominated Secretary 2001-09-20 2001-11-08
Incorporate Directors Limited Nominated Director 2001-09-20 2001-11-08

Related Directorships for Paul Longland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Longland MONDREALM LIMITEDCompany Secretary 2007-09-05 CURRENT 1995-06-09 Liquidation
Paul Longland DEVINE RESTAURANTS LIMITEDCompany Secretary 2007-01-11 CURRENT 2007-01-11 Liquidation

Related Directorships for John Charles Mckeown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Mckeown JOHN MCKEOWN CLUBS LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
John Charles Mckeown DEVINE (BREWER STREET) LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
John Charles Mckeown BREWER STREET RESTAURANTS LIMITEDDirector 2016-08-18 CURRENT 2015-02-04 Liquidation
John Charles Mckeown THE STRATOS CLUB LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Liquidation
John Charles Mckeown SYPM MUSIC LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
John Charles Mckeown ONE HYDE PARK STREET FREEHOLD LIMITEDDirector 2014-08-20 CURRENT 2013-08-02 Active
John Charles Mckeown 1 HYDE PARK RTM COMPANY LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
John Charles Mckeown DEVINE RESTAURANTS LIMITEDDirector 2007-01-11 CURRENT 2007-01-11 Liquidation
John Charles Mckeown MONDREALM LIMITEDDirector 2001-10-11 CURRENT 1995-06-09 Liquidation