URBAN PUBS & BARS LONDON LIMITED
Overview
| Company Name | URBAN PUBS & BARS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08774738 |
| 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 URBAN PUBS & BARS LONDON LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is URBAN PUBS & BARS LONDON LIMITED located?
| Registered Office Address | Marlborough Head 36 Drury Lane WC2B 5RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN PUBS & BARS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN PUBS & BARS LIMITED | Nov 14, 2013 | Nov 14, 2013 |
What are the latest accounts for URBAN PUBS & BARS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for URBAN PUBS & BARS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for URBAN PUBS & BARS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 42 Brendon Street London W1H 5HE to Marlborough Head 36 Drury Lane London WC2B 5RR on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 27, 2025 | 51 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 28, 2024 | 44 pages | AA | ||||||||||
Registration of charge 087747380002, created on Dec 19, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Pickworth as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Sheldon Pearson as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 01, 2022 | 42 pages | AA | ||||||||||
Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Yates as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Ferriggi as a secretary on Jan 10, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 02, 2021 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Apr 26, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 28, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 087747380001, created on Aug 22, 2019 | 57 pages | MR01 | ||||||||||
Who are the officers of URBAN PUBS & BARS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIGGI, Anthony | Secretary | 36 Drury Lane WC2B 5RR London Marlborough Head United Kingdom | 304062730001 | |||||||
| HEAP, Malcolm Stuart Joseph | Director | Brendon Street W1H 5HE London 42 England | England | British | 126085000002 | |||||
| PICKWORTH, James | Director | 36 Drury Lane WC2B 5RR London Marlborough Head United Kingdom | England | British | 323091880001 | |||||
| PRING, Nicholas David | Director | Brendon Street W1H 5HE London 42 England | England | British | 81312060003 | |||||
| YATES, Timothy | Secretary | Brendon Street W1H 5HE London 42 England | 194163600001 | |||||||
| PEARSON, Glenn Sheldon | Director | Brendon Street W1H 5HE London 42 | England | English | 291256500001 |
Who are the persons with significant control of URBAN PUBS & BARS LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Pring | Nov 14, 2016 | 36 Drury Lane WC2B 5RR London Marlborough Head United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Stuart Joseph Heap | Nov 14, 2016 | 36 Drury Lane WC2B 5RR London Marlborough Head United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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