WE ARE BAR HOLDINGS LIMITED
LONDON OVAL (2293) LIMITED

Hellopages » City of London » City of London » EC3M 1EB

Company number 09777661
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address PEEK HOUSE, 20, EASTCHEAP, LONDON, ENGLAND, EC3M 1EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Confirmation statement made on 14 September 2016 with updates; Statement of capital following an allotment of shares on 30 October 2015 GBP 5,000.00 . The most likely internet sites of WE ARE BAR HOLDINGS LIMITED are www.wearebarholdings.co.uk, and www.we-are-bar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Bar Holdings Limited is a Private Limited Company. The company registration number is 09777661. We Are Bar Holdings Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of We Are Bar Holdings Limited is Peek House 20 Eastcheap London England Ec3m 1eb. . BANKS, Ian David is a Director of the company. STRINGER, Richard Peter is a Director of the company. VARDIGANS, Simon Geoffrey is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BANKS, Ian David
Appointed Date: 30 October 2015
53 years old
Director
STRINGER, Richard Peter
Appointed Date: 30 October 2015
55 years old
Director
VARDIGANS, Simon Geoffrey
Appointed Date: 15 September 2015
65 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 15 September 2015
Appointed Date: 15 September 2015

Persons With Significant Control

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

WE ARE BAR HOLDINGS LIMITED Events

22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
21 Nov 2016
Confirmation statement made on 14 September 2016 with updates
26 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 5,000.00
25 Nov 2015
Appointment of Mr Ian David Banks as a director on 30 October 2015
16 Nov 2015
Appointment of Mr Richard Peter Stringer as a director on 30 October 2015
...
... and 4 more events
03 Nov 2015
Registered office address changed from Peek House 20, Eastcheap London EC3M 1EB England to Peek House 20, Eastcheap London EC3M 1EB on 3 November 2015
03 Nov 2015
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Peek House 20, Eastcheap London EC3M 1EB on 3 November 2015
02 Nov 2015
Director's details changed for Mr Simon Geoffrey Vardigans on 30 October 2015
24 Sep 2015
Termination of appointment of Oval Nominees Limited as a director on 15 September 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1

WE ARE BAR HOLDINGS LIMITED Charges

30 October 2015
Charge code 0977 7661 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Isfield Nominees Limited
Description: Contains fixed charge…

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