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Sports Bar And Grill Waterloo Limited, LU1 3LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPORTS BAR AND GRILL WATERLOO LIMITED

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

This company is commonly known as Sports Bar And Grill Waterloo Limited. The company was founded 12 years ago and was given the registration number 07938424. The firm's registered office is in LUTON. You can find them at 500 Capability Green, , Luton, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SPORTS BAR AND GRILL WATERLOO LIMITED
Company Number:07938424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:24 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:500 Capability Green, Luton, England, LU1 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary23 November 2017Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director24 February 2023Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director13 September 2017Active
1 Dexterous House, 1 Dexterous House, Ordnance Wharf, Gibraltar, Gibraltar,

Secretary07 February 2012Active
Flat 201, The Listed Building, 350 The Highway, London, United Kingdom, E1W 3HU

Director07 February 2012Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director13 September 2017Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director13 September 2017Active

People with Significant Control

Bar Holdings Limited
Notified on:13 September 2017
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Edward Hale
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:500, Capability Green, Luton, England, LU1 3LS
Nature of control:
  • Significant influence or control
Mr David Lynn Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:500, Capability Green, Luton, England, LU1 3LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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