CHAMBERLAYNE PUB LIMITED
C/O THE PORTMAN, 51 UPPER BERKELEY STREET, LONDON W1H 7QW- Active
- Private Limited Company
- Company No. 06063309
- Last Updated: 01 Mar 2024
Company Profile
CHAMBERLAYNE PUB LIMITED was incorporated on Tuesday, January 23, 2007 as a Private Limited Company with registered address in LONDON. CHAMBERLAYNE PUB LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 1 month and 3 days.
| Name | CHAMBERLAYNE PUB LIMITED |
|---|---|
| Company number | 06063309 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE PORTMAN 51 UPPER BERKELEY STREET LONDON W1H 7QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inda Group Holding Company Ltd Upper Berkeley Street, W1H 7QW |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roger Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Masseria Group Limited College Parade, Salusbury Road, NW6 6RN |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMBERLAYNE PUB LIMITED | 23 Jan 2007 |
| CLASSYMASH KENSAL LIMITED | 10 Apr 2014 |