The Genuine Dining Co. Limited
03747469
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
25/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 01/04/1999
corporate nominee secretary · Resigned 01/04/1999
director · Resigned 31/12/2002
director · Resigned 27/05/2005
director · Resigned 31/08/2010
secretary · Resigned 31/08/2010
director · Resigned 31/08/2010
director · Resigned 21/09/2010
director · Resigned 17/03/2011
secretary · Resigned 23/09/2011
director · Resigned 23/09/2011
director · Resigned 23/09/2011
director · Resigned 31/01/2019
director · Resigned 01/05/2020
director · Resigned 20/09/2024
director · Resigned 28/05/2025
director · Resigned 01/01/2026
Persons with Significant Control
Espresso Holding Limited
300, Thames Valley Park Drive, Reading, RG6 1PT
Reg: 15888855 · Companies House · Limited By Shares
Notified 20/09/2024
Former PSCs
Mr Luke Oliver Johnson
Ceased 20/09/2024
Mr Chris Mitchell
Ceased 20/09/2024
Charges0 outstanding
BANK OF SCOTLAND PLC
ASHILL HAREFIELD LIMITED
CENTRIC SPV 1 LIMITED
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Change History
Private Limited Company
300 THAMES VALLEY PARK DRIVE
READING
Active
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
confirmation statement with updates
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company current extended
capital allotment shares
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
notification of a person with significant control
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
capital alter shares redemption statement of capital
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts amended with accounts type small
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change sail address company with old address new address
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
change sail address company
resolution
accounts with accounts type full
appoint person director company with name
legacy
annual return company with made up date full list shareholders
change registered office address company with date old address
capital name of class of shares
capital allotment shares
resolution
change account reference date company current extended
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
termination secretary company with name
termination director company with name
termination director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
auditors resignation company
termination director company with name
legacy
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
change person secretary company with change date
accounts with accounts type full
change registered office address company with date old address