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BREWPUB GREENWICH LIMITED

BREWPUB GREENWICH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREWPUB GREENWICH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15981408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREWPUB GREENWICH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BREWPUB GREENWICH LIMITED located?

    Registered Office Address
    1-4 Langley Court
    WC2E 9JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREWPUB GREENWICH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 26, 2026

    What is the status of the latest confirmation statement for BREWPUB GREENWICH LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for BREWPUB GREENWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy James Clay as a director on Jun 03, 2025

    		2 pagesAP01

    Appointment of Ms Meena Dattani as a director on Jun 03, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Warnock Maxwell as a director on Jun 03, 2025

    		2 pagesAP01

    Appointment of Mr Vineet Kalra as a director on Jun 03, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2024

    Statement of capital on Sep 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BREWPUB GREENWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAY, Timothy James
    Chertsey Road
    GU21 5BJ Woking
    Asahi House
    England
    		Director
    Chertsey Road
    GU21 5BJ Woking
    Asahi House
    England
    		United KingdomBritish241594850001
    CONNELL, Darrel John
    Langley Court
    WC2E 9JY London
    1-4
    England
    		Director
    Langley Court
    WC2E 9JY London
    1-4
    England
    		EnglandIrish191338820002
    DATTANI, Meena, Ms.
    Chiswick Lane South
    W4 2QB London
    Griffin Brewery
    England
    		Director
    Chiswick Lane South
    W4 2QB London
    Griffin Brewery
    England
    		EnglandBritish327246310001
    KALRA, Vineet
    Langley Court
    WC2E 9JY London
    1-4
    England
    		Director
    Langley Court
    WC2E 9JY London
    1-4
    England
    		EnglandBritish238758060001
    MAXWELL, Andrew Warnock
    Langley Court
    WC2E 9JY London
    1-4
    England
    		Director
    Langley Court
    WC2E 9JY London
    1-4
    England
    		Northern IrelandIrish336475380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREWPUB GREENWICH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imbiba Ventures Ltd
    Langley Court
    WC2E 9JY London
    1-4
    England
    		Sep 26, 2024
    Langley Court
    WC2E 9JY London
    1-4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12085354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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