THE HAMPSTEAD BAR COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE HAMPSTEAD BAR COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HAMPSTEAD BAR COMPANY LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03431675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE HAMPSTEAD BAR COMPANY LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03431675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE HAMPSTEAD BAR COMPANY LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SERAPHINA MYERS | Jan 1974 | British | Director | 2018-03-31 | CURRENT |
| MR CHARLES MYERS | Aug 1976 | British | Director | 2021-07-22 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-10 | RESIGNED | ||
| LESLEY MYERS | May 1950 | British | Director | 1997-09-10 UNTIL 2002-05-15 | RESIGNED |
| NICHOLAS JOHN MASH | Jul 1973 | British | Director | 2002-05-15 UNTIL 2012-07-03 | RESIGNED |
| ROBERT ANDREAS CLAASSEN | Jun 1974 | German | Director | 2012-07-03 UNTIL 2018-03-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-09-10 UNTIL 1997-09-10 | RESIGNED | ||
| SERAPHINA MASH | Secretary | 2002-05-21 UNTIL 2012-07-03 | RESIGNED | ||
| BEKAY SECRETARIES LIMITED | Secretary | 1997-09-10 UNTIL 2002-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roger Myers | 2018-02-09 | 11/1947 | Gros Islet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Masseria Group Limited | 2016-04-06 - 2018-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_HAMPSTEAD_BAR_COMPANY - Accounts | 2023-10-24 | 31-03-2023 | |
| THE_HAMPSTEAD_BAR_COMPANY - Accounts | 2022-11-08 | 31-03-2022 | |
| THE_HAMPSTEAD_BAR_COMPANY - Accounts | 2021-12-23 | 31-03-2021 | |
| THE_HAMPSTEAD_BAR_COMPANY - Accounts | 2020-12-15 | 31-03-2020 | |
| THE_HAMPSTEAD_BAR_COMPANY - Accounts | 2019-12-14 | 31-03-2019 |