WE ARE BAR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WE ARE BAR GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WE ARE BAR GROUP LIMITED was incorporated 15 years ago on 23/06/2008 and has the registered number: 06626201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
WE ARE BAR GROUP LIMITED was incorporated 15 years ago on 23/06/2008 and has the registered number: 06626201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
WE ARE BAR GROUP LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 27/09/2020 | 30/09/2022 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
KORNICIS GROUP LIMITED (until 30/09/2016)
KORNICIS GROUP LIMITED (until 30/09/2016)
MAINPAINT LIMITED (until 28/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2021 | 10/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Director | 2018-11-20 | CURRENT |
MR ROGER CHRISTOPHER PAYNE | Jan 1961 | British | Director | 2019-03-05 | CURRENT |
MR NICHOLAS TAMBLYN | Jan 1952 | British | Director | 2008-07-23 UNTIL 2015-10-30 | RESIGNED |
MR RICHARD PETER STRINGER | Apr 1970 | British | Director | 2015-10-30 UNTIL 2017-05-23 | RESIGNED |
MR COLIN STOKES | Oct 1975 | British | Director | 2011-01-14 UNTIL 2015-10-30 | RESIGNED |
MRS MICHELLE SAKR | Oct 1973 | British | Director | 2013-11-21 UNTIL 2015-06-01 | RESIGNED |
MR ANTOINE FABIEN RAOUX | Dec 1971 | French | Director | 2012-11-15 UNTIL 2015-10-30 | RESIGNED |
MR MARK PHILIP OWEN | May 1954 | English | Director | 2010-06-01 UNTIL 2012-11-15 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2010-09-30 UNTIL 2015-10-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Director | 2008-06-23 UNTIL 2008-07-23 | RESIGNED | ||
MR DAVID HENRY GRAY | Jul 1952 | British | Director | 2008-12-01 UNTIL 2011-02-07 | RESIGNED |
MR NICHOLAS EDWARD GIBBONS | Oct 1973 | British | Director | 2008-07-23 UNTIL 2010-06-01 | RESIGNED |
MR MICHAEL CHARLES WESTON DOWELL | Aug 1955 | British | Director | 2013-06-27 UNTIL 2015-10-30 | RESIGNED |
MR IAN DAVID BANKS | Apr 1972 | British | Director | 2015-10-30 UNTIL 2019-01-03 | RESIGNED |
MR COLIN STOKES | Secretary | 2011-01-28 UNTIL 2015-10-30 | RESIGNED | ||
MR DAVID HENRY GRAY | Jul 1952 | British | Secretary | 2008-11-10 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Christopher Payne | 2019-03-05 | 1/1961 | London | Ownership of shares 25 to 50 percent |
Mrs Lesley Marie Payne | 2019-03-05 | 4/1960 | London | Ownership of shares 25 to 50 percent |
Hector Capital Limited | 2019-03-05 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WE ARE BAR GROUP LIMITED | 2022-03-16 | 27-09-2020 | £88,029 Cash £-9,053,385 equity |
We Are Bar Group Limited - Limited company accounts 20.1 | 2021-06-09 | 29-09-2019 | £239,594 Cash £-7,268,432 equity |