Company information:
Barworks (Stamford St) Limited (No: 10274298)
Address: 42 BRENDON STREET, LONDON, W1H 5HE, ENGLAND
Status: Operating Company
Incorporated: 07-Dec-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 56302 - Public houses and bars
Current Director: SCOTT CHILLERY ( DOB: May-1970 From: Jul-2016 )
Current Director: SCOTT CHILLERY ( DOB: May-1970 From: Jul-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: Jul-2016 )
Resigned Director: JON ANDREAS AKERLUND ( DOB: Jan-1971 From: Jul-2016 To: Nov-2018 )
Resigned Director: SCOTT CHILLERY ( DOB: May-1970 From: Jul-2016 To: Dec-2021 )
Resigned Director: MARC FRANCIS-BAUM ( DOB: Feb-1971 From: Jul-2016 To: Dec-2021 )
Resigned Director: PATRIK FRANZEN ( DOB: Feb-1971 From: Jul-2016 To: Nov-2018 )
Resigned Director: GLENN SHELDON PEARSON ( DOB: Jul-1970 From: Jan-2023 To: Apr-2024 )
Resigned Secretary: PETER RAPHAEL ( From: Jul-2016 To: Apr-2019 )
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: 2019-08-22, 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)
Mr Marc Francis-Baum, London, EC1R 4QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-12, Ceased: 2019-08-21)
Mr Jon Andreas Akerlund, London, EC1R 4QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-12, Ceased: 2019-08-21)
Mr Patrik Franzen, London, EC1R 4QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-12, Ceased: 2019-08-21)