BARWORKS (SOHO) LIMITED
LONDON KEYBEAT (SOHO) LIMITED KEYBEAT LIMITED

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Company number 02937414
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address 23 EXMOUTH MARKET, LONDON, EC1R 4QL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2016. The most likely internet sites of BARWORKS (SOHO) LIMITED are www.barworkssoho.co.uk, and www.barworks-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barworks Soho Limited is a Private Limited Company. The company registration number is 02937414. Barworks Soho Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Barworks Soho Limited is 23 Exmouth Market London Ec1r 4ql. . RAPHAEL, Peter is a Secretary of the company. AKERLUND, Jon Andreas is a Director of the company. CHILLERY, Scott is a Director of the company. FRANCIS BAUM, Marc Andrew is a Director of the company. FRANZEN, Patrik Ulf Mattias is a Director of the company. Secretary FRANZEN, Patrik Ulf Mattias has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAPHAEL, Peter
Appointed Date: 01 January 2013

Director
AKERLUND, Jon Andreas
Appointed Date: 16 June 1994
54 years old

Director
CHILLERY, Scott
Appointed Date: 01 January 2013
55 years old

Director
FRANCIS BAUM, Marc Andrew
Appointed Date: 28 November 2005
54 years old

Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 16 June 1994
54 years old

Resigned Directors

Secretary
FRANZEN, Patrik Ulf Mattias
Resigned: 31 December 2012
Appointed Date: 16 June 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 June 1994
Appointed Date: 09 June 1994

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 June 1994
Appointed Date: 09 June 1994

BARWORKS (SOHO) LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

23 Jun 2016
Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2016
23 Jun 2016
Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 January 2016
23 Jun 2016
Director's details changed for Mr Jon Andreas Akerlund on 1 January 2016
...
... and 71 more events
27 Sep 1994
Ad 08/08/94--------- £ si 998@1=998 £ ic 2/1000

20 Jun 1994
Registered office changed on 20/06/94 from: suite 9210 72 new bond street london W1Y 9DD

20 Jun 1994
Director resigned;new director appointed

20 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

09 Jun 1994
Incorporation

BARWORKS (SOHO) LIMITED Charges

19 March 2015
Charge code 0293 7414 0006
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as 3 kingly street…
5 March 2007
Third party legal charge of licensed premises
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor 3 kingly street london by way of…
26 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 kingly street london.
7 February 1995
Debenture
Delivered: 13 February 1995
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1995
Deed of rent deposit
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Relovast B.V.
Description: Deposit in the sum of £6,462.50.