DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

The Hampstead BAR Company Limited
Adresa
46-54 High Street
Ingatestone
CM4 9DW
VAT ID (DIČ) no VAT ID available
Company No. 03431675 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cooper, Gareth James Status: Active Notified: 29/10/2024 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Roman Road Hospitality Limited Status: Active Notified: 29/10/2024 Companies House Number: 09866147 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Masseria Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Companies House Number: 04423145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Myers, Roger Status: Ceased Notified: 09/02/2018 Ceased: 29/10/2024 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Drape, Jonathan Paul Ingatestone, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Alexander Richard Ingatestone, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myers, Charles Miami, United States Status: Ceased Notified: 22/07/2021 Ceased: 29/10/2024 Date of Birth: 08/1976 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Myers, Seraphina London Status: Ceased Notified: 31/03/2018 Ceased: 29/10/2024 Date of Birth: 01/1974 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Salusbury Winestore & BAR Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2016 Companies House Number: 03721851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •