CHAMBERLAYNE PUB LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMBERLAYNE PUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMBERLAYNE PUB LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06063309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHAMBERLAYNE PUB LIMITED - LONDON

This company is listed in the following categories:
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

C/O THE PORTMAN
LONDON
W1H 7QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLASSYMASH KENSAL LIMITED (until 10/04/2014)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROSS CORBETT Jun 1978 British Director 2022-10-25 CURRENT
MR CHARLES MYERS Aug 1976 British Director 2021-07-22 UNTIL 2022-10-25 RESIGNED
NICHOLAS JOHN MASH Jul 1973 British Director 2007-01-23 UNTIL 2012-07-03 RESIGNED
ROBERT ANDREAS CLAASSEN Jun 1974 German Director 2007-01-23 UNTIL 2018-02-09 RESIGNED
NICHOLAS JOHN MASH Jul 1973 British Secretary 2007-01-23 UNTIL 2012-07-03 RESIGNED
SERAPHINA MYERS Jan 1974 British Director 2018-02-09 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inda Group Holding Company Ltd 2022-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roger Myers 2016-04-06 - 2022-10-25 11/1947 St Lucia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Masseria Group Limited 2016-04-06 - 2018-02-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HAMPSTEAD BAR COMPANY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
THE SALUSBURY WINESTORE & BAR LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SALUSBURY PUB LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MASSERIA FOODSTORES LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MASSERIA GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WINESTORES LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
OSTUNI RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASSERIA IMPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
CRUSOE INNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HEARTH HOSPITALITY LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AUSTENS BBQ LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
QP FINE FOODS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
WINESTORE CAFÉ LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
INDA GROUP HOLDING COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE NEIGHBOURHOOD PUB COMPANY LTD LLANSAMLET Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
HAVEN PUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HORSE FEATHERS TV LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
SPIRITED PUBS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Chamberlayne Pub Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-20 31-03-2023 £26,400 Cash £-156,445 equity
CHAMBERLAYNE_PUB_LIMITED - Accounts 2022-10-27 31-03-2022 £78,331 Cash £36,432 equity
CHAMBERLAYNE_PUB_LIMITED - Accounts 2021-12-23 31-03-2021 £3,071 Cash £43,371 equity
CHAMBERLAYNE_PUB_LIMITED - Accounts 2020-12-15 31-03-2020 £34,196 equity
CHAMBERLAYNE_PUB_LIMITED - Accounts 2019-12-14 31-03-2019 £21,662 Cash £6,783 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDA PUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CRUSOE INNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CLCM LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
INDA GROUP HOLDING COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HAVEN PUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPIRITED PUBS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GOPANDA SUPPLIES GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
VATO SALES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores