URBAN PUBS & BARS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5HE

Company number 08872447
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 42 BRENDON STREET, LONDON, W1H 5HE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 1 May 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of URBAN PUBS & BARS LIMITED are www.urbanpubsbars.co.uk, and www.urban-pubs-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Urban Pubs Bars Limited is a Private Limited Company. The company registration number is 08872447. Urban Pubs Bars Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Urban Pubs Bars Limited is 42 Brendon Street London W1h 5he. . YATES, Timothy is a Secretary of the company. HEAP, Malcolm is a Director of the company. PRING, Nick is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
YATES, Timothy
Appointed Date: 14 November 2014
Director
HEAP, Malcolm
Appointed Date: 03 February 2014
54 years old
Director
PRING, Nick
Appointed Date: 03 February 2014
53 years old

Persons With Significant Control

Mr Malcolm Stuart Joseph Heap
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nick Pring
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

URBAN PUBS & BARS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 February 2017 with updates
15 Dec 2016
Accounts for a small company made up to 1 May 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016
Director's details changed for Mr Malcolm Heap on 1 November 2015
04 Feb 2016
Director's details changed for Mr Nick Pring on 19 October 2015
...
... and 5 more events
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
16 Jan 2015
Current accounting period extended from 28 February 2015 to 30 April 2015
16 Jan 2015
Appointment of Mr Timothy Yates as a secretary on 14 November 2014
16 Jan 2015
Registered office address changed from 74 Christchurch Avenue London NW6 7PE United Kingdom to 42 Brendon Street London W1H 5HE on 16 January 2015
03 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

URBAN PUBS & BARS LIMITED Charges

28 January 2016
Charge code 0887 2447 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old ship public house 2 sylvester path london t/n…
28 January 2016
Charge code 0887 2447 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rose inn 272 new cross road london t/n TGL315816…
28 January 2016
Charge code 0887 2447 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The wargrave arms 42 brendon street london NGL943856…
28 September 2015
Charge code 0887 2447 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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