THE HAMPSTEAD BAR COMPANY LIMITED
LONDON BAR ROOM BAR LIMITED COVERPORT LIMITED

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Company number 03431675
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Robert Andreas Claassen on 11 February 2016. The most likely internet sites of THE HAMPSTEAD BAR COMPANY LIMITED are www.thehampsteadbarcompany.co.uk, and www.the-hampstead-bar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The Hampstead Bar Company Limited is a Private Limited Company. The company registration number is 03431675. The Hampstead Bar Company Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of The Hampstead Bar Company Limited is Acre House 11 15 William Road London Nw1 3er. . CLAASSEN, Robert Andreas is a Director of the company. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary MASH, Seraphina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MASH, Nicholas John has been resigned. Director MYERS, Lesley has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CLAASSEN, Robert Andreas
Appointed Date: 03 July 2012
51 years old

Resigned Directors

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 10 September 1997
Secretary
MASH, Seraphina
Resigned: 03 July 2012
Appointed Date: 21 May 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
MASH, Nicholas John
Resigned: 03 July 2012
Appointed Date: 15 May 2002
52 years old
Director
MYERS, Lesley
Resigned: 15 May 2002
Appointed Date: 10 September 1997
75 years old

Persons With Significant Control

Masseria Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HAMPSTEAD BAR COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
11 Apr 2016
Director's details changed for Robert Andreas Claassen on 11 February 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 57 more events
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
06 Oct 1997
Registered office changed on 06/10/97 from: 45 crowford place london W1
12 Sep 1997
Registered office changed on 12/09/97 from: 120 east road london N1 6AA
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10 Sep 1997
Incorporation

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