BARNES RESTAURANT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9HU

Company number 08512487
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 29 QUEEN ANNE ST, LONDON, W1G 9HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 25 September 2016; Total exemption small company accounts made up to 27 September 2015. The most likely internet sites of BARNES RESTAURANT LTD are www.barnesrestaurant.co.uk, and www.barnes-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Barnes Restaurant Ltd is a Private Limited Company. The company registration number is 08512487. Barnes Restaurant Ltd has been working since 01 May 2013. The present status of the company is Active. The registered address of Barnes Restaurant Ltd is 29 Queen Anne St London W1g 9hu. . BLIGHT, David Robert is a Secretary of the company. BUCKINGHAM, Peter Joce is a Director of the company. BURDGE, Stephen Charles is a Director of the company. SMITH, Paul Adrian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLIGHT, David Robert
Appointed Date: 01 May 2013
Director
BUCKINGHAM, Peter Joce
Appointed Date: 30 March 2016
70 years old
Director
BURDGE, Stephen Charles
Appointed Date: 01 May 2013
58 years old
Director
SMITH, Paul Adrian
Appointed Date: 16 December 2015
78 years old

Persons With Significant Control

Mr Stephen Charles Burdge
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNES RESTAURANT LTD Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 25 September 2016
01 Jul 2016
Total exemption small company accounts made up to 27 September 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
31 Mar 2016
Appointment of Mr Peter Joce Buckingham as a director on 30 March 2016
...
... and 3 more events
07 Jul 2014
Total exemption small company accounts made up to 30 September 2013
09 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
11 Dec 2013
Previous accounting period shortened from 31 May 2014 to 30 September 2013
23 Sep 2013
Registration of charge 085124870001
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BARNES RESTAURANT LTD Charges

19 September 2013
Charge code 0851 2487 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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