WOOD STREET BAR LTD
53 FORE STREET, LONDON EC2Y 5EJ- Active
- Private Limited Company
- Company No. 08383859
- Last Updated: 01 Mar 2024
Company Profile
WOOD STREET BAR LTD was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in LONDON. WOOD STREET BAR LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 8 months and 5 days.
| Name | WOOD STREET BAR LTD |
|---|---|
| Company number | 08383859 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 FORE STREET LONDON EC2Y 5EJ |
|---|---|
| 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 |
|---|---|
| Mr Jonathon Bourke Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Curtis Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Curtis Nationality: British |
Dates: Thursday, September 7, 2023 - Wednesday, October 25, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jon Bourke Nationality: British |
Dates: Thursday, September 7, 2023 - Wednesday, October 25, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Aidan Robinson Nationality: British |
Dates: Saturday, February 1, 2020 - Thursday, September 7, 2023
voting rights 25 to 50 percent
|
| Mr Jon Bourke Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Lee Malcolm Curtis Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, February 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (25 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against WOOD STREET BAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOD STREET BAR LTD | 31 Jan 2013 |