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Nom

Urban Pubs & Bars 3 Limited

Adresse
40-42
Brendon Street
London
W1H 5HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
End of VAT Registration
18 novembre 2022
Société Numéro de Registre 13657136 Show on Companies House
Accountsfull
last accounts made up to 1 mai 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Urban Pubs & Bars London Limited Status: Active Notified: 01/10/2021 Companies House Number: 08774738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ferriggi, Anthony London, United Kingdom Status: Active Notified: 11/01/2023 Role: Secretary
    Heap, Malcolm Stuart Joseph London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pickworth, James London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pring, Nicholas David London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearson, Glenn Sheldon London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 30/04/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Barworks (Angel) Limited Status: Active Notified: 01/12/2021 Companies House Number: 08185447 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Brick Lane) Limited Status: Active Notified: 01/12/2021 Companies House Number: 05967871 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (City Road) Limited Status: Active Notified: 01/12/2021 Companies House Number: 08121756 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Clerkenwell) Limited Status: Active Notified: 01/12/2021 Companies House Number: 04575984 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Commercial ST) Limited Status: Active Notified: 01/12/2021 Companies House Number: 09908229 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Exmouth) Limited Status: Active Notified: 01/12/2021 Companies House Number: 05967885 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Farringdon) Limited Status: Active Notified: 01/12/2021 Companies House Number: 08229038 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Leonard Street) Limited Status: Active Notified: 01/12/2021 Companies House Number: 08397367 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks (Stamford ST) Limited Status: Active Notified: 01/12/2021 Companies House Number: 10274298 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barworks Boutique Bedrooms Limited Status: Active Notified: 01/12/2021 Companies House Number: 06760177 Nature of Control
  • Ownership of voting rights - 75% or more