BABYLON BARS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1NG

Company number 05262781
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 176 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1NG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BABYLON BARS LIMITED are www.babylonbars.co.uk, and www.babylon-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babylon Bars Limited is a Private Limited Company. The company registration number is 05262781. Babylon Bars Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Babylon Bars Limited is 176 Lauderdale Mansions Lauderdale Road London W9 1ng. . MACARTHUR, Samantha is a Secretary of the company. ANDERSON, Gordon Brian is a Director of the company. KOHLER, Paul Christopher is a Director of the company. Director ADLAM, Roland Mark has been resigned. Director ADLAM, Thomas Richard has been resigned. Director ROBERTS, Paul has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MACARTHUR, Samantha
Appointed Date: 18 October 2004
Director
ANDERSON, Gordon Brian
Appointed Date: 18 October 2004
64 years old
Director
KOHLER, Paul Christopher
Appointed Date: 18 October 2004
66 years old

Resigned Directors

Director
ADLAM, Roland Mark
Resigned: 25 July 2006
Appointed Date: 18 October 2004
71 years old
Director
ADLAM, Thomas Richard
Resigned: 14 July 2006
Appointed Date: 18 October 2004
63 years old
Director
ROBERTS, Paul
Resigned: 01 April 2008
Appointed Date: 30 November 2006
65 years old

Persons With Significant Control

Paul Christopher Kohler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gordon Brian Anderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYLON BARS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 203
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
28 Nov 2006
Total exemption small company accounts made up to 17 April 2006
24 Nov 2006
Particulars of mortgage/charge
30 Jan 2006
Return made up to 18/10/05; full list of members
15 Sep 2005
Accounting reference date extended from 31/10/05 to 17/04/06
18 Oct 2004
Incorporation

BABYLON BARS LIMITED Charges

22 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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