This company is commonly known as The Hampstead Bar Company Limited. The company was founded 26 years ago and was given the registration number 03431675. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE HAMPSTEAD BAR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03431675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11-15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 460, Sabal Palm Road, Miami, United States, 33137 | Director | 22 July 2021 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Director | 31 March 2018 | Active |
| Conduit House 24 Conduit Place, London, W2 1EP | Secretary | 10 September 1997 | Active |
| 36, Kingswood Avenue, London, United Kingdom, NW6 6LS | Secretary | 21 May 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 September 1997 | Active |
| 22a, College Parade, Salusbury Road, London, United Kingdom, NW6 6RN | Director | 03 July 2012 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 September 1997 | Active |
| Flat 5, 52-53 Kensington Court, London, United Kingdom, W8 5DE | Director | 15 May 2002 | Active |
| P O Box Gr 5112,, Grande Riviere, Gros Islet, St Lucia, West Indies, FOREIGN | Director | 10 September 1997 | Active |
| Roger Myers | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | Saint Lucia |
| Address | : | P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia, |
| Nature of control | : |
|
| Masseria Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22a, College Parade, London, United Kingdom, NW6 6RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Officers | Change person director company with change date. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
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