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Urban Pubs & Bars London Limited
Adresa
42 Brendon Street
London
W1H 5HE
VAT ID (DIČ) no VAT ID available
Company No. 08774738 Show on Companies House
Accountsgroup
last accounts made up to 1. květen 2022
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
Previous Names
  • Urban Pubs & Bars Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Heap, Malcolm Stuart Joseph Status: Active Notified: 14/11/2016 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pring, Nick Status: Active Notified: 14/11/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ferriggi, Anthony London Status: Active Notified: 10/01/2023 Role: Secretary
    Heap, Malcolm Stuart Joseph London, England Status: Active Notified: 14/11/2013 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pickworth, James London Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pring, Nicholas David London, England Status: Active Notified: 14/11/2013 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Glenn Sheldon London Status: Ceased Notified: 11/01/2023 Ceased: 30/04/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BAT and Ball Bars LTD Status: Active Notified: 02/07/2021 Companies House Number: 13176635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tortelli LTD Status: Active Notified: 26/11/2018 Companies House Number: 05027946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Urban Pubs & Bars 3 Limited Status: Active Notified: 01/10/2021 Companies House Number: 13657136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •