Company information:
Barworks (Leonard Street) Limited (No: 08397367)
Address: 42 BRENDON STREET, LONDON, W1H 5HE, ENGLAND
Status: Operating Company
Incorporated: 02-Nov-2013
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 56302 - Public houses and bars
Current Director: SCOTT CHILLERY ( DOB: May-1970 From: May-2016 )
Current Director: SCOTT CHILLERY ( DOB: May-1970 From: May-2016 )
Current Director: MALCOLM STUART JOSEPH HEAP ( DOB: Sep-1971 From: Dec-2021 )
Current Director: JAMES PICKWORTH ( DOB: Sep-1967 From: Apr-2024 )
Current Director: JAMES PICKWORTH ( DOB: Sep-1967 From: Apr-2024 )
Current Director: NICK PRING ( DOB: May-1972 From: Dec-2021 )
Current Secretary: ANTHONY FERRIGGI ( From: Jan-2023 )
Current Secretary: PETER RAPHAEL ( From: May-2016 )
Resigned Director: JON ANDREAS AKERLUND ( DOB: Jan-1971 From: May-2016 To: Nov-2018 )
Resigned Director: SCOTT CHILLERY ( DOB: May-1970 From: May-2016 To: Dec-2021 )
Resigned Director: CYMON GREY ECKEL ( DOB: Dec-1963 From: Feb-2013 To: May-2016 )
Resigned Director: MARC ANDREW FRANCIS BAUM ( DOB: Feb-1971 From: May-2016 To: Dec-2021 )
Resigned Director: PATRIK ULF MATTIAS FRANZEN ( DOB: Feb-1971 From: May-2016 To: Nov-2018 )
Resigned Director: ANNA MAGDALENA GRUPA ( DOB: May-1979 From: Feb-2013 To: Feb-2013 )
Resigned Director: GLENN SHELDON PEARSON ( DOB: Jul-1970 From: Jan-2023 To: Apr-2024 )
Resigned Secretary: PETER RAPHAEL ( From: May-2016 To: Apr-2019 )
Resigned Secretary: DANIEL ST GUILLAUME ( From: Feb-2013 To: Feb-2013 )
Resigned Secretary: TIM YATES ( From: Dec-2021 To: Jan-2023 )
Persons of Significant Control:
Barworks Ltd, 23 Exmouth Market, London, EC1R 4QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-01)
Urban Pubs & Bars 3 Limited, 42 Brendon Street, London, W1H 5HE, England: Ownership of voting rights - 75% or more (Notified: 2021-12-01)