ANNEX BARS LIMITED
1 ROYAL EXCHANGE COURT 85 B/C QUEEN STREET, GLASGOW G1 3DB- Active
- Private Limited Company
- Company No. SC741855
- Last Updated: 01 Mar 2024
Company Profile
ANNEX BARS LIMITED was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in GLASGOW. ANNEX BARS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 2 months and 25 days.
| Name | ANNEX BARS LIMITED |
|---|---|
| Company number | SC741855 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE COURT 85 B/C QUEEN STREET GLASGOW G1 3DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Caroline Helen Robinson Nationality: British |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Dario Bernardi Nationality: British |
Dates: Wednesday, December 21, 2022 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
|
| Allied Leisure Limited 85 B/C Queen Street, G1 3DB |
Dates: Sunday, November 20, 2022 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Miss Jennifer Elizabeth Quail Nationality: English |
Dates: Friday, August 19, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 19 May 2024, (-178 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANNEX BARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNEX BARS LIMITED | 19 Aug 2022 |