Company NameLondon Barrelhouse Limited
Company StatusActive
Company Number11807599
CategoryPrivate Limited Company
Incorporation Date5 February 2019(5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Antony Ring-Davis Charalambous
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, 15 The Broadway
Woodford Green
Essex
IG8 0HL
Director NameMr Peter Charalambous
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Westow Hill
Crystal Palace
London
SE19 1TX
Director NameMr Robert Whipple
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2019(5 months, 1 week after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 15 The Broadway
Woodford Green
Essex
IG8 0HL
Director NameAntony Ring-Davis Charalambous
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Westow Hill
Crystal Palace
London
SE19 1TX

Location

Registered AddressFirst Floor, 15 The Broadway
Woodford Green
Essex
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 February 2024 (2 months, 2 weeks ago)
Next Return Due18 February 2025 (9 months, 4 weeks from now)

Filing History

18 February 2021Confirmation statement made on 4 February 2021 with updates (3 pages)
21 November 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
18 February 2020Confirmation statement made on 4 February 2020 with updates (4 pages)
19 July 2019Appointment of Mr Robert Whipple as a director on 18 July 2019 (2 pages)
14 May 2019Registered office address changed from C/O Chandler & Georges 75 Westow Hill Crystal Palace London SE19 1TX United Kingdom to First Floor, 15 the Broadway Woodford Green Essex IG8 0HL on 14 May 2019 (1 page)
8 February 2019Notification of Antony Ring-Davis Charalambous as a person with significant control on 5 February 2019 (2 pages)
8 February 2019Cessation of Antony Ring-Davis Charalambous as a person with significant control on 5 February 2019 (1 page)
8 February 2019Appointment of Mr Antony Ring Davis Charalambous as a director on 5 February 2019 (2 pages)
8 February 2019Termination of appointment of Antony Ring-Davis Charalambous as a director on 5 February 2019 (1 page)
5 February 2019Incorporation
Statement of capital on 2019-02-05
  • GBP 20
(42 pages)