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London City PUB Group Limited

Adresa
The Old Grange, Warren Esta
Lordship Road
Writtle
Chelmsford
CM1 3WT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company Register Address 6 Tadworth Parade
Sawbridgeworth
RM12 5AS
Company No. 11877834 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2022
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
Previous Names
  • Clifford Taylor Management Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ward, Philip Status: Active Notified: 15/11/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Clifford Robert Status: Ceased Notified: 12/03/2019 Ceased: 15/11/2019 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcbrearty, Michael The Maltings, Station Road, Sawbridgeworth, England Status: Active Notified: 11/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mcbreaty, Michael The Maltings, Station Road, Sawbridgeworth, England Status: Active Notified: 11/04/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ward, Philip The Maltings, Station Road, Hornchurch, England Status: Active Notified: 15/11/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Cowley PUB CO LTD Status: Active Notified: 25/09/2020 Companies House Number: 11740003 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Opal Road Limited Status: Active Notified: 17/11/2022 Companies House Number: 12227957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Opal Lane Limited Status: Ceased Notified: 17/11/2022 Ceased: 23/12/2022 Companies House Number: 12227949 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors