ONE POINT EIGHT BAR LIMITED
ONE POINT EIGHT BAR LIMITED is an active private limited company, incorporated on 15 June 2015. The nature of the business includes Distilling, rectifying and blending of spirits and two other classifications. The company's registered office is on Old Street, London. The company's accounts were last made up to 29 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. ONE POINT EIGHT BAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09639421 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/06/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O SEDULO 605 ALBERT HOUSE |
---|
Address Line 2 | 256-260 OLD STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 9DD |
---|
Accounts
Accounting Reference Date | 29th June |
---|
Accounts Next Due Date | 29/06/2024 |
---|
Accounts Last Made Up Date | 29/06/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 13/07/2017 |
---|
Last Made Up Date | 15/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
11010 - Distilling, rectifying and blending of spirits
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
56210 - Event catering activities
Company Name History
From incorporation onwards:
ONE POINT EIGHT BAR LIMITED
Directors
(The company's officers)
MR HAYDEN JOHN GALE
(~41 year old British national)
C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as BREWER & OPERATOR
- Usually resident in ENGLAND
Appointed on 15/06/2015
MISS LAETITIA ESTELLA EMMELINE LAWRENCE
(~36 year old British national)
C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER & OPERATOR
- Usually resident in ENGLAND
Appointed on 15/06/2015
Shareholders
(Persons of Significant Control)
Miss Laetitia Estella Emmeline Lawrence
(~36 year old British national)
C/O Sedulo, 605 Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 15/06/2016
Mr Hayden John Gale
(~41 year old British national)
C/O Sedulo, 605 Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 15/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE POINT EIGHT BAR LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 9DD.
Map of ONE POINT EIGHT BAR LIMITED at local scale
Map of ONE POINT EIGHT BAR LIMITED at district scale
More Companies in EC1V 9DD
Other companies with registered offices in EC1V 9DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)