ANNABEL'S (BERKELEY SQUARE) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 00736066
Status Active
Incorporation Date 21 September 1962
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Full accounts made up to 27 December 2015. The most likely internet sites of ANNABEL'S (BERKELEY SQUARE) LIMITED are www.annabelsberkeleysquare.co.uk, and www.annabel-s-berkeley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Annabel S Berkeley Square Limited is a Private Limited Company. The company registration number is 00736066. Annabel S Berkeley Square Limited has been working since 21 September 1962. The present status of the company is Active. The registered address of Annabel S Berkeley Square Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. HOMAN, Vernon is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary BATHIA, Kamlesh has been resigned. Secretary COPPERTHWAITE, Lisa Maria has been resigned. Secretary LITTLE, Scott has been resigned. Secretary PRIDHAM, Claire has been resigned. Secretary WYNN, Anthony William has been resigned. Director BATHIA, Kamlesh has been resigned. Director BIRLEY, India Jane has been resigned. Director BIRLEY, Marcus Oswald Hornby Lecky has been resigned. Director BIRLEY, Robin Marcus has been resigned. Director CHADWYCK-HEALEY, Alice Rachel has been resigned. Director EMANUELLI, Louis has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director RANKIN, Gavin Phillipe Baudouin has been resigned. Director SHERRINGTON, James David has been resigned. Director WYNN, Anthony William has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 07 June 2007
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
HOMAN, Vernon
Appointed Date: 08 August 2014
61 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 07 June 2007
54 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
BATHIA, Kamlesh
Resigned: 07 June 2007
Appointed Date: 23 July 2001
Secretary
COPPERTHWAITE, Lisa Maria
Resigned: 18 January 2013
Appointed Date: 07 June 2007
Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 18 January 2013
Secretary
PRIDHAM, Claire
Resigned: 14 July 1993
Secretary
WYNN, Anthony William
Resigned: 23 July 2001
Appointed Date: 14 July 1993
Director
BATHIA, Kamlesh
Resigned: 01 October 2007
Appointed Date: 03 February 2003
57 years old
Director
BIRLEY, India Jane
Resigned: 07 June 2007
Appointed Date: 18 November 1999
64 years old
Director
BIRLEY, Marcus Oswald Hornby Lecky
Resigned: 26 March 2007
95 years old
Director
BIRLEY, Robin Marcus
Resigned: 05 March 2007
Appointed Date: 18 November 1999
67 years old
Director
CHADWYCK-HEALEY, Alice Rachel
Resigned: 28 February 2012
Appointed Date: 03 December 2007
48 years old
Director
EMANUELLI, Louis
Resigned: 06 June 1992
103 years old
Director
HOLBROOK, Jane Susan
Resigned: 30 April 2012
Appointed Date: 01 August 2011
61 years old
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
46 years old
Director
RANKIN, Gavin Phillipe Baudouin
Resigned: 13 February 2003
Appointed Date: 11 March 1992
68 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 23 July 2012
49 years old
Director
WYNN, Anthony William
Resigned: 28 January 2004
89 years old

Persons With Significant Control

Mark Birley Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ANNABEL'S (BERKELEY SQUARE) LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
25 Jul 2016
Full accounts made up to 27 December 2015
21 Jun 2016
Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016
21 Jun 2016
Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016
...
... and 124 more events
02 May 1985
Accounts made up to 31 May 1984
26 Jan 1984
Accounts made up to 31 May 1983
07 Jun 1983
Annual return made up to 13/01/83
27 Apr 1982
Annual return made up to 13/01/82
21 Sep 1962
Incorporation

ANNABEL'S (BERKELEY SQUARE) LIMITED Charges

19 December 2014
Charge code 0073 6066 0005
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
Debenture
Delivered: 1 February 1990
Status: Satisfied on 4 June 2007
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
24 October 1978
Mortgage
Delivered: 30 October 1978
Status: Satisfied on 19 February 1998
Persons entitled: Coutts & Company
Description: Fixed & floating charges undertaking and all property and…

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