London
EC4A 1EN
Director Name | Mr Marc Francis-Baum |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 216 Richmond Road London E8 3QN |
Director Name | Mr Patrik Ulf Mattias Franzen |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Dorton Aylesbury Bucks HP18 9NH |
Director Name | Mr Jon Andreas Akerlund |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Mapesbury Road London NW2 4HX |
Director Name | Mr Jasper George Cuppaidge |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Gresley Road London N19 3JZ |
Director Name | Ms Sharon Evelyn Foye |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2015(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 August 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Director Name | Mr Rory McLellan |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2016(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Director Name | Mr Iain Edward Ross Newell |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2016(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Director Name | Ms Anna Elizabeth Tolley |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 August 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Director Name | Mr Iain Robert Lindley Hall |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2016(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 March 2018) |
Role | Budgeting And Business Performance Director |
Country of Residence | England |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Secretary Name | Mr Ben Ruggles |
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Status | Resigned |
Appointed | 29 February 2016(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 August 2016) |
Role | Company Director |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Secretary Name | Ms Natalie Louise Walker |
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Status | Resigned |
Appointed | 15 August 2016(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2017) |
Role | Company Director |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Director Name | Mr Nicolas Katleen Jozef Bartholomeeusen |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 December 2016(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 2019) |
Role | Bbp Director |
Country of Residence | England |
Correspondence Address | Porter Tun House 500 Capability Green Luton LU1 3LS |
Director Name | Miss Claire Louise Richardson |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2020) |
Role | People Director |
Country of Residence | England |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Secretary Name | Ms Terri Francis |
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Status | Resigned |
Appointed | 01 October 2017(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 January 2020) |
Role | Company Director |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Director Name | Mr Oliver James Devon |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 May 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Director Name | Mr Adam Tristan Keary |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Director Name | Miss Anneleen Straetemans |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 September 2020(6 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 May 2021) |
Role | Lawyer |
Country of Residence | Belgium |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Director Name | Mr Rory Batt |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2022) |
Role | Director, Fmcg |
Country of Residence | United Kingdom |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Director Name | Mr Aaron Robert Thomas Smedley |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 30 November 2021) |
Role | On-Trade Retail Director, Europe |
Country of Residence | England |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Director Name | Mrs Timiko Cranwell |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau Fetter Lane London EC4A 1EN |
Registered Address | Bureau Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1000 at £1 | Camden Public Houses LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£106,966 |
Cash | £10,775 |
Current Liabilities | £585,480 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
14 January 2021 | Termination of appointment of Jasper George Cuppaidge as a director on 31 December 2020 (1 page) |
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12 January 2021 | Accounts for a small company made up to 31 December 2019 (25 pages) |
30 September 2020 | Appointment of Miss Anneleen Straetemans as a director on 28 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page) |
27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
14 January 2020 | Termination of appointment of Terri Francis as a secretary on 6 January 2020 (1 page) |
6 November 2019 | Appointment of Mr Adam Keary as a director on 1 October 2019 (2 pages) |
11 October 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
29 March 2019 | Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS England to Bureau Fetter Lane London EC4A 1EN on 29 March 2019 (1 page) |
4 January 2019 | Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page) |
4 January 2019 | Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
31 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
27 March 2018 | Termination of appointment of Iain Robert Lindley Hall as a director on 15 March 2018 (1 page) |
18 December 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
18 December 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
4 October 2017 | Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page) |
4 October 2017 | Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages) |
4 October 2017 | Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page) |
21 August 2017 | Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017 (1 page) |
21 August 2017 | Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017 (1 page) |
1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
13 December 2016 | Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
6 October 2016 | Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 (1 page) |
6 October 2016 | Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 (1 page) |
25 August 2016 | Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages) |
25 August 2016 | Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page) |
23 August 2016 | Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
1 March 2016 | Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 (2 pages) |
1 March 2016 | Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 (2 pages) |
19 January 2016 | Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 (2 pages) |
19 January 2016 | Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 (2 pages) |
19 January 2016 | Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016 (1 page) |
18 January 2016 | Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 (2 pages) |
18 January 2016 | Appointment of Mr Rory Mclellan as a director on 7 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 (1 page) |
18 January 2016 | Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 (1 page) |
18 January 2016 | Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 (1 page) |
18 January 2016 | Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 (2 pages) |
18 January 2016 | Appointment of Mr Rory Mclellan as a director on 7 January 2016 (2 pages) |
23 September 2015 | Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015 (2 pages) |
23 September 2015 | Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015 (2 pages) |
19 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
19 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
7 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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10 June 2015 | Resolutions
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10 June 2015 | Resolutions
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20 April 2015 | Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 (1 page) |
20 April 2015 | Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 (1 page) |
23 July 2014 | Incorporation Statement of capital on 2014-07-23
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23 July 2014 | Incorporation Statement of capital on 2014-07-23
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23 July 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
23 July 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |