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 - LONDON

This company is listed in the following categories:
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)
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

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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

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