Introduction
Watch Company
S
SIGNATURE DINING LTD
SIGNATURE DINING LTD is an active company incorporated on 22 December 2016 with the registered office located in Reading. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. SIGNATURE DINING LTD was registered 9 years ago.(SIC: 56290)
Status
active
Active since 9 years ago
Company No
10536082
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 25 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 29 September 2023 - 25 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 26 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
300 Thames Valley Park Drive Reading, RG6 1PT,
Previous Addresses
86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 23 July 2021To: 24 September 2024
7 Coldbath Square London EC1R 4LQ England
From: 30 January 2019To: 23 July 2021
31 North Row London W1K 6DA United Kingdom
From: 22 December 2016To: 30 January 2019
12 key events • 2016 - 2024
Funding Officers Ownership
Director Left
Dec 16
Termination Director Company With Name T...
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Jan 18
Capital Alter Shares Subdivision
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRADLEY, Marc
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
Appointed 20 Sept 2024
BRADLEY, Marc
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
20 Sept 2024
Active
MITCHELL, Christopher Stephen
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born April 1982
Director
Appointed 16 Jan 2017
MITCHELL, Christopher Stephen
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1982
Director
16 Jan 2017
Active
ROWBOTTOM, Paul Andrew
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born June 1967
Director
Appointed 19 Dec 2017
ROWBOTTOM, Paul Andrew
Thames Valley Park Drive, ReadingRG6 1PT
Born June 1967
Director
19 Dec 2017
Active
STOREY, Alastair Dunbar
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
Appointed 20 Sept 2024
STOREY, Alastair Dunbar
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
20 Sept 2024
Active
PENLINGTON, Robert David
ResignedColdbath Square, LondonEC1R 4LQ
Born December 1966
Director
Appointed 19 Dec 2017
Resigned 30 Sept 2020
PENLINGTON, Robert David
Coldbath Square, LondonEC1R 4LQ
Born December 1966
Director
19 Dec 2017
Resigned 30 Sept 2020
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 22 Dec 2016
Resigned 22 Dec 2016
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
22 Dec 2016
Resigned 22 Dec 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thames Valley Park Drive, ReadingRG6 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2017
The Genuine Dining Co. Ltd
Thames Valley Park Drive, ReadingRG6 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2017
Active
Mr Peter Anthony Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Ceased 01 Jan 2017
Mr Peter Anthony Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
22 Dec 2016
Ceased 01 Jan 2017
Ceased
Filing History
67
Description
Type
Date Filed
Document
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021
18 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
30 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2019
6 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2018
16 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2016