ANNABEL'S (BERKELEY SQUARE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANNABEL'S (BERKELEY SQUARE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNABEL'S (BERKELEY SQUARE) LIMITED was incorporated 61 years ago on 21/09/1962 and has the registered number: 00736066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANNABEL'S (BERKELEY SQUARE) LIMITED was incorporated 61 years ago on 21/09/1962 and has the registered number: 00736066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANNABEL'S (BERKELEY SQUARE) LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2007-06-07 | CURRENT |
MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
MRS PATRICIA CARING | Oct 1981 | British | Director | 2022-07-04 | CURRENT |
GAVIN PHILLIPE BAUDOUIN RANKIN | Feb 1957 | British | Director | 1992-03-11 UNTIL 2003-02-13 | RESIGNED |
ANTHONY WILLIAM WYNN | Jun 1936 | British | Director | RESIGNED | |
MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-09-01 UNTIL 2019-10-04 | RESIGNED | ||
ANTHONY WILLIAM WYNN | Jun 1936 | British | Secretary | 1993-07-14 UNTIL 2001-07-23 | RESIGNED |
MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-13 | RESIGNED | ||
SCOTT LITTLE | Secretary | 2013-01-18 UNTIL 2014-08-31 | RESIGNED | ||
MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
MISS CLAIRE KAY SHUTTLEWORTH | Oct 1957 | Secretary | RESIGNED | ||
LISA MARIA COPPERTHWAITE | Jul 1963 | British | Secretary | 2007-06-07 UNTIL 2013-01-18 | RESIGNED |
KAMLESH BATHIA | Apr 1968 | British | Secretary | 2001-07-23 UNTIL 2007-06-07 | RESIGNED |
MR LOUIS EMANUELLI | Jun 1922 | British | Director | RESIGNED | |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
KAMLESH BATHIA | Apr 1968 | British | Director | 2003-02-03 UNTIL 2007-10-01 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2012-07-23 UNTIL 2014-08-08 | RESIGNED |
MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-09-23 | RESIGNED |
MR IAN JAMES ALAN MACEACHERN | Feb 1979 | British | Director | 2014-09-01 UNTIL 2016-05-31 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2007-06-07 UNTIL 2019-10-04 | RESIGNED |
MR VERNON HOMAN | May 1964 | British | Director | 2014-08-08 UNTIL 2020-08-04 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-30 | RESIGNED |
INDIA JANE BIRLEY | Jan 1961 | British | Director | 1999-11-18 UNTIL 2007-06-07 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2016-05-31 UNTIL 2020-07-01 | RESIGNED |
MRS ALICE RACHEL MACE | Oct 1977 | British | Director | 2007-12-03 UNTIL 2012-02-28 | RESIGNED |
MR ROBIN MARCUS BIRLEY | Feb 1958 | British | Director | 1999-11-18 UNTIL 2007-03-05 | RESIGNED |
MR MARCUS OSWALD HORNBY LECKY BIRLEY | May 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Birley Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |