co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETM PREMIUM BARS AND RESTAURANTS LIMITED

ETM PREMIUM BARS AND RESTAURANTS LIMITED

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

    • Overview

    Company NameETM PREMIUM BARS AND RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16310689
    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 ETM PREMIUM BARS AND RESTAURANTS LIMITED?

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

    Where is ETM PREMIUM BARS AND RESTAURANTS LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETM PREMIUM BARS AND RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026

    What is the status of the latest confirmation statement for ETM PREMIUM BARS AND RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    OverdueNo

    What are the latest filings for ETM PREMIUM BARS AND RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Feb 28, 2026

    		1 pagesAA01

    Registration of charge 163106890001, created on May 09, 2025

    		61 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 1
    		SH01
    incorporationMar 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ETM PREMIUM BARS AND RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish94861500050
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish333334830001
    PRESCOTT-BRANN, Landen Robert
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish221224380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM PREMIUM BARS AND RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Mar 12, 2025
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12444563
    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