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Nom

Barworks (Stamford ST) Limited
Adresse
42 Brendon Street
London
W1H 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10274298 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Urban Pubs & Bars 3 Limited Status: Active Notified: 01/12/2021 Companies House Number: 13657136 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Akerlund, Jon Andreas Status: Ceased Notified: 12/07/2016 Ceased: 21/08/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Barworks Ltd Status: Ceased Notified: 22/08/2019 Ceased: 01/12/2021 Companies House Number: 03794021 Nature of Control
  • Ownership of shares - 75% or more
    •
    Francis-Baum, Marc Status: Ceased Notified: 12/07/2016 Ceased: 21/08/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Franzen, Patrik Status: Ceased Notified: 12/07/2016 Ceased: 21/08/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ferriggi, Anthony London, England Status: Active Notified: 11/01/2023 Role: Secretary
    Heap, Malcolm Stuart Joseph London, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pickworth, James London, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pring, Nick London, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Glenn Sheldon London, England 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