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- HARRY'S BAR LIMITED
HARRY'S BAR LIMITED
Active - Accounts Filed
General Information
NAME
HARRY'S BAR LIMITED
COMPANY NUMBER
00216595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
02/10/1926
(97 years and 10 months old)
WEBSITE
www.harrysbar.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
02/10/1926
31/12/1978
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED
Previous Names
02/10/1926 31/12/1978 ANNABEL'S (SOUTH AUDLEY STREET) LIMITED
LONDON
W1T 6BQ
Telephone: 01277622842
TPS: No
26 South Audley Street
London
W1K 2PD
Telephone: 74080844
26-28 Conway Street
LONDON
W1T 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HARRY''S BAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRY'S BAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRY'S BAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRY'S BAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2007 - Present (17 years and 2 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 57 |
View Report |
09/05/2014 - Present (10 years and 3 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2022 - Present (2 years and 1 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
15/12/2022 - Present (1 years and 8 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 19 |
View Report |
15/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAKINO LTD | N/A | N/A |
FRIDAY (LONDON) LTD | Non-Trading | View Report |
MBH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
ANNABEL''S (BERKELEY SQUARE) LIMITED | Non-Trading | View Report |
GEORGE (MOUNT STREET) LIMITED | Active - Accounts Filed | View Report |
HARRY''S BAR LIMITED | Active - Accounts Filed | View Report |
MARK BIRLEY (FOR MEN) LIMITED | Non-Trading | View Report |
MARK BIRLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
MARKS CLUB (CHARLES STREET) LIMITED | Active - Accounts Filed | View Report |
THE BATH AND RACQUETS CLUB LIMITED | Active - Accounts Filed | View Report |
MBH PUTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Company Secretary Christopher John Robinson (930451749) Appointed |
Date: 23/01/2023 | Event: New Board Member Christopher John Robinson (920632691) Appointed |
Date: 09/01/2023 | Event: Humera Afzal (930128866) has left the board |
Date: 09/01/2023 | Event: Humera Afzal (929080937) has left the board |
Date: 20/10/2022 | Event: New Company Secretary Humera Afzal (930128866) Appointed |
Date: 20/10/2022 | Event: Christopher Robinson (926311851) has left the board |
Date: 20/10/2022 | Event: Christopher John Robinson (920632691) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Board Member Humera Afzal (929080937) Appointed |
Date: 19/07/2022 | Event: New Board Member Patricia Caring (929805079) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Lilly Newell (917203187) has left the board |
Date: 31/08/2020 | Event: Vernon Homan (919002893) has left the board |
Date: 03/07/2020 | Event: Nicholas Robert John Cowley (909039974) has left the board |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: James Wyndham Stuart Lawrence (910110630) has left the board |
Date: 09/10/2019 | Event: James Wyndham Stuart Lawrence (919192731) has left the board |
Date: 09/10/2019 | Event: New Company Secretary Christopher Robinson (926311851) Appointed |
Date: 09/10/2019 | Event: New Board Member Christopher John Robinson (920632691) Appointed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: Ian James Alan MacEachern (919189754) has left the board |
Date: 23/06/2016 | Event: New Board Member Nicholas Robert John Cowley (909039974) Appointed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Board Member Vernon Homan (919002893) Appointed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: Scott Little (917512095) has left the board |
Date: 22/10/2014 | Event: James David Sherrington (916907879) has left the board |
Date: 22/10/2014 | Event: New Board Member Ian MacEachern (919189754) Appointed |
Date: 22/10/2014 | Event: New Company Secretary James Wyndham Stuart Lawrence (919192731) Appointed |
Date: 18/06/2014 | Event: New Board Member Luciano Porcu (918859010) Appointed |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: Change in Reg. Office |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: Lisa Maria Copperthwaite (910666303) has left the board |
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