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 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
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)
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 |
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 |