BAR 366 EARLSFIELD LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4ES

Company number 08755476
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 366 GARRATT LANE, GARRATT LANE, LONDON, SW18 4ES
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Secretary's details changed for Mr Michael Armstrong on 18 November 2015. The most likely internet sites of BAR 366 EARLSFIELD LTD are www.bar366earlsfield.co.uk, and www.bar-366-earlsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar 366 Earlsfield Ltd is a Private Limited Company. The company registration number is 08755476. Bar 366 Earlsfield Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Bar 366 Earlsfield Ltd is 366 Garratt Lane Garratt Lane London Sw18 4es. . ARMSTRONG, Michael is a Secretary of the company. DE LA MORA HERNANDEZ, Andres is a Director of the company. Secretary PIENAAR, Rocky, Dr has been resigned. Secretary STILWELL, Daryn has been resigned. Director DELAMORA, Andres has been resigned. Director PIENAAR, Derek, Dr has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ARMSTRONG, Michael
Appointed Date: 18 November 2015
Director
DE LA MORA HERNANDEZ, Andres
Appointed Date: 02 December 2015
41 years old

Resigned Directors

Secretary
PIENAAR, Rocky, Dr
Resigned: 01 November 2015
Appointed Date: 01 January 2015
Secretary
STILWELL, Daryn
Resigned: 18 November 2015
Appointed Date: 01 November 2015
Director
DELAMORA, Andres
Resigned: 02 December 2015
Appointed Date: 01 January 2015
41 years old
Director
PIENAAR, Derek, Dr
Resigned: 01 January 2015
Appointed Date: 30 October 2013
61 years old

Persons With Significant Control

Mr Michael Richard Armstrong
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAR 366 EARLSFIELD LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
29 Aug 2016
Secretary's details changed for Mr Michael Armstrong on 18 November 2015
29 Aug 2016
Termination of appointment of Daryn Stilwell as a secretary on 18 November 2015
29 Aug 2016
Appointment of Mr Michael Armstrong as a secretary on 18 November 2015
...
... and 9 more events
27 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
26 Jan 2015
Termination of appointment of Derek (Rocky) Pienaar as a director on 1 January 2015
26 Jan 2015
Appointment of Mr Andres Delamora as a director on 1 January 2015
30 Jun 2014
Director's details changed for Doctor Rocky Pienaar on 1 November 2013
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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