BARWORKS (STAMFORD ST) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARWORKS (STAMFORD ST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARWORKS (STAMFORD ST) LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274298. The accounts status is SMALL and accounts are next due on 31/01/2024.
BARWORKS (STAMFORD ST) LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274298. The accounts status is SMALL and accounts are next due on 31/01/2024.
BARWORKS (STAMFORD ST) 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 / 4 | 30/11/2021 | 31/01/2024 |
Registered Office
42 BRENDON STREET
LONDON
W1H 5HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK PRING | May 1972 | British | Director | 2021-12-01 | CURRENT |
| MR GLENN SHELDON PEARSON | Jul 1970 | British | Director | 2023-01-11 | CURRENT |
| MR MALCOLM STUART JOSEPH HEAP | Sep 1971 | British | Director | 2021-12-01 | CURRENT |
| MR ANTHONY FERRIGGI | Secretary | 2023-01-11 | CURRENT | ||
| MR PATRIK FRANZEN | Feb 1971 | Swedish | Director | 2016-07-12 UNTIL 2018-11-21 | RESIGNED |
| MR MARC FRANCIS-BAUM | Feb 1971 | British | Director | 2016-07-12 UNTIL 2021-12-01 | RESIGNED |
| MR SCOTT CHILLERY | May 1970 | British | Director | 2016-07-12 UNTIL 2021-12-01 | RESIGNED |
| MR JON AKERLUND | Jan 1971 | Swedish | Director | 2016-07-12 UNTIL 2018-11-29 | RESIGNED |
| MR TIM YATES | Secretary | 2021-12-01 UNTIL 2023-01-11 | RESIGNED | ||
| MR PETER RAPHAEL | Secretary | 2016-07-12 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urban Pubs & Bars 3 Limited | 2021-12-01 | London | Voting rights 75 to 100 percent | |
| Barworks Ltd | 2019-08-22 - 2021-12-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Patrik Franzen | 2016-07-12 - 2019-08-21 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc Francis-Baum | 2016-07-12 - 2019-08-21 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Jon Andreas Akerlund | 2016-07-12 - 2019-08-21 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |