ECLECTIC BARS TRADING LIMITED
Overview
| Company Name | ECLECTIC BARS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLECTIC BARS TRADING LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is ECLECTIC BARS TRADING LIMITED located?
| Registered Office Address | 80 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLECTIC BARS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLUB TRADING LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for ECLECTIC BARS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for ECLECTIC BARS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for ECLECTIC BARS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 058588420004 in full | 1 pages | MR04 | ||
Satisfaction of charge 058588420005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 29, 2024 | 40 pages | AA | ||
Cessation of Eclectic Bars & Clubs Ltd as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Notification of Niktomsom Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Anne Elizabeth Ackord as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Elie Gholam as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Robert Elie Gholam as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Richard Alexander David Somers as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Aleksandar Tomovic as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marko Nikolic as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from 80 80 Coombe Road New Malden KT3 4QS England to 80 Coombe Road New Malden KT3 4QS on Nov 05, 2025 | 1 pages | AD01 | ||
Registered office address changed from Brighton Palace Pier Madeira Drive Brighton BN2 1TW England to 80 80 Coombe Road New Malden KT3 4QS on Nov 05, 2025 | 1 pages | AD01 | ||
Cessation of Eclectic Bars Limited as a person with significant control on Dec 24, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36 Drury Lane London WC2B 5RR to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on Jul 21, 2025 | 1 pages | AD01 | ||
Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Anthony Smith as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 24, 2023 | 43 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 38 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Notification of Eclectic Bars & Clubs Ltd as a person with significant control on Dec 24, 2022 | 2 pages | PSC02 | ||
Who are the officers of ECLECTIC BARS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIKOLIC, Marko | Director | Coombe Road KT3 4QS New Malden 80 England | England | British | 215102900001 | |||||
| SOMERS, James Richard Alexander David | Director | Coombe Road KT3 4QS New Malden 80 England | England | British | 342204160001 | |||||
| TOMOVIC, Aleksandar | Director | Coombe Road KT3 4QS New Malden 80 England | England | British | 337776350001 | |||||
| AHMAD, Saadia | Secretary | Drury Lane WC2B 5RR London 36 England | British | 101845280001 | ||||||
| GHOLAM, Robert Elie | Secretary | Coombe Road KT3 4QS New Malden 80 England | 337511490001 | |||||||
| SMITH, John Anthony | Secretary | Drury Lane WC2B 5RR London 36 | 234953950001 | |||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| ACKORD, Anne Elizabeth | Director | Coombe Road KT3 4QS New Malden 80 England | England | British | 207610780002 | |||||
| DYER, Roger Norman | Director | 533 King's Road Chelsea SW10 0TZ London Tetcott Road Offices | England | British | 70297220003 | |||||
| FALLON, James, Mr. | Director | Drury Lane WC2B 5RR London 36 England | United Kingdom | British | 67490920002 | |||||
| GHOLAM, Robert Elie | Director | Coombe Road KT3 4QS New Malden 80 England | England | British | 337510630001 | |||||
| HARLEY, Reuben Jonathan | Director | Drury Lane WC2B 5RR London 36 England | England | British | 114622180002 | |||||
| NICOLSON, Leigh Bryden | Director | Drury Lane WC2B 5RR London 36 | England | British | 206425920001 | |||||
| SMITH, John Anthony | Director | Drury Lane WC2B 5RR London 36 England | England | British | 3060950001 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of ECLECTIC BARS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Niktomsom Ltd | Oct 31, 2025 | Coombe Road KT3 4QS New Malden 80 England | No | ||||||||||
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Natures of Control
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| Eclectic Bars & Clubs Ltd | Dec 24, 2022 | Drury Lane WC2B 5RR London 36 England | Yes | ||||||||||
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Natures of Control
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| Eclectic Bars Limited | Apr 06, 2016 | Drury Lane WC2B 5RR London 36 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0