UKBizDB.co.uk

NUMBER 1 BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Number 1 Bar Limited. The company was founded 17 years ago and was given the registration number 06447330. The firm's registered office is in LONDON. You can find them at 1 Duke Street Hill, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NUMBER 1 BAR LIMITED
Company Number:06447330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Duke Street Hill, London, SE1 2SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Duke Street Hill, London, SE1 2SW

Secretary03 January 2012Active
Flat 601, 9 Streedman Street, London, SE17 3BA

Director06 December 2007Active
1, Duke Street Hill, London, SE1 2SW

Secretary30 April 2008Active
55 Gover Court, Paradise Road, London, SW4 6QN

Secretary06 December 2007Active

People with Significant Control

Mrs. Luz Adriana Lopez Marulanda
Notified on:06 December 2016
Status:Active
Date of birth:May 1982
Nationality:Colombian
Address:1, Duke Street Hill, London, SE1 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.