• UK
  • HARRY'S BAR LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

Company Information

Company registration number
00216595
Company Status
LIVE
Country
United Kingdom
Registered Address
26-28 Conway Street
London
W1T 6BQ
England
26-28 Conway Street, London, W1T 6BQ, England UK

Management

Managing Directors
CARING, Richard Allan
PORCU, Luciano
CARING, Patricia
Company secretaries
ROBINSON, Christopher John

Company Details

Type of Business
ltd
Incorporated
1926-10-02
Age Of Company
1926-10-02 97 years
SIC/NACE
56301

Ownership

Beneficial Owners
Mark Birley Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-01-01
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2024-02-12
Last Date: 2023-01-29

HARRY'S BAR LIMITED Company Description

HARRY'S BAR LIMITED is a ltd registered in United Kingdom with the Company reg no 00216595. Its current trading status is "live". It was registered 1926-10-02. It was previously called ANNABEL'S (SOUTH AUDLEY STREET) LIMITED. It has declared SIC or NACE codes as "56301". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2013-01-11.It can be contacted at 26-28 Conway Street .
More information

Get HARRY'S BAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harry's Bar Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

1926-10-02 97 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-05) - CH01

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  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-01-20) - AP03

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-05) - TM02

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  • change-person-director-company (2023-02-13) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01

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  • appoint-person-secretary-company-with-name-date (2022-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-18) - TM02

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-22) - RP04CS01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • change-person-director-company-with-change-date (2022-12-16) - CH01

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  • mortgage-satisfy-charge-full (2021-06-21) - MR04

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2020-04-29) - AA

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  • confirmation-statement-with-updates (2020-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-07) - TM02

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • mortgage-satisfy-charge-full (2015-05-29) - MR04

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  • memorandum-articles (2015-01-21) - MA

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  • resolution (2015-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • statement-of-companys-objects (2014-06-02) - CC04

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  • change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • resolution (2014-06-02) - RESOLUTIONS

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  • capital-allotment-shares (2014-06-02) - SH01

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  • capital-alter-shares-consolidation (2014-06-02) - SH02

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  • capital-name-of-class-of-shares (2014-06-02) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-06-02) - SH10

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • termination-secretary-company-with-name-termination-date (2014-10-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-19) - AD01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • appoint-person-secretary-company-with-name (2013-01-18) - AP03

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  • termination-secretary-company-with-name (2013-01-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • legacy (2012-11-14) - MG01

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • memorandum-articles (2012-11-19) - MEM/ARTS

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  • legacy (2012-11-20) - MG02

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  • accounts-with-accounts-type-full (2012-11-26) - AA

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  • resolution (2012-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-05) - AP01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • change-account-reference-date-company-current-extended (2010-09-17) - AA01

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • legacy (2009-07-22) - 288c

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  • legacy (2009-03-25) - 363a

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  • resolution (2008-02-05) - RESOLUTIONS

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  • legacy (2008-02-06) - 395

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2008-02-05) - 155(6)a

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  • accounts-with-accounts-type-full (2008-12-28) - AA

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  • memorandum-articles (2008-02-05) - MEM/ARTS

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  • legacy (2008-02-11) - 363a

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-10-16) - 288b

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  • auditors-resignation-company (2007-07-31) - AUD

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  • legacy (2007-07-20) - 287

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  • legacy (2007-07-12) - 288b

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-06-27) - 287

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  • legacy (2007-06-27) - 288a

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  • legacy (2007-06-27) - 225

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  • legacy (2007-04-29) - 288a

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-04-05) - 288a

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  • resolution (2007-04-05) - RESOLUTIONS

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-01-30) - 363a

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  • legacy (2006-08-14) - 288b

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  • accounts-with-accounts-type-full (2006-07-05) - AA

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  • auditors-resignation-company (2006-02-16) - AUD

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  • legacy (2006-02-14) - 363s

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-small (2005-07-05) - AA

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  • accounts-with-accounts-type-medium (2004-06-22) - AA

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  • legacy (2004-01-17) - 363s

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  • accounts-with-accounts-type-medium (2003-07-09) - AA

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  • legacy (2003-05-03) - 288a

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  • legacy (2003-03-04) - 288b

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  • legacy (2003-02-12) - 363s

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  • accounts-with-accounts-type-medium (2002-06-05) - AA

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  • legacy (2002-02-26) - 363s

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  • accounts-amended-with-accounts-type-full (2002-07-29) - AAMD

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-medium (2001-01-21) - AA

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  • legacy (2000-01-26) - 363s

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  • accounts-with-accounts-type-medium (1999-12-22) - AA

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  • accounts-with-accounts-type-medium (1999-02-08) - AA

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  • legacy (1999-02-08) - 363s

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  • legacy (1998-01-20) - 363s

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  • accounts-with-accounts-type-small (1998-01-20) - AA

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  • resolution (1998-09-22) - RESOLUTIONS

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  • miscellaneous (1998-09-15) - MISC

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  • accounts-with-accounts-type-small (1997-02-11) - AA

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  • legacy (1997-02-11) - 363s

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  • accounts-with-accounts-type-small (1996-02-22) - AA

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  • legacy (1996-02-22) - 363s

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  • accounts-with-accounts-type-small (1995-02-16) - AA

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  • legacy (1995-02-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-03-21) - AA

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  • legacy (1994-03-21) - 363s

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  • legacy (1993-11-18) - 288

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  • accounts-with-accounts-type-medium (1993-03-02) - AA

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  • legacy (1993-03-02) - 363s

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  • legacy (1992-03-19) - 363s

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  • legacy (1992-06-22) - 288

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  • accounts-with-accounts-type-medium (1992-03-19) - AA

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  • accounts-with-accounts-type-small (1991-03-28) - AA

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  • legacy (1991-03-28) - 363a

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  • legacy (1991-11-22) - 403a

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  • accounts-with-accounts-type-small (1990-04-11) - AA

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  • legacy (1990-04-11) - 363

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  • legacy (1989-06-07) - 225(1)

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  • accounts-with-accounts-type-small (1989-04-19) - AA

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  • legacy (1989-04-19) - 363

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  • legacy (1988-03-08) - 403a

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  • legacy (1988-03-14) - 288

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  • legacy (1988-04-21) - 403a

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  • legacy (1988-04-27) - 395

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  • legacy (1988-06-07) - 363

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  • accounts-with-accounts-type-small (1988-06-07) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-06-17) - 363

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  • accounts-with-accounts-type-small (1987-07-28) - AA

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  • legacy (1986-05-02) - 363

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  • accounts-with-accounts-type-small (1986-05-31) - AA

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  • accounts-with-made-up-date (1985-06-05) - AA

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  • accounts-with-made-up-date (1983-02-03) - AA

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  • legacy (1979-03-23) - PUC 2

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  • miscellaneous (1978-04-24) - MISC

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  • certificate-change-of-name-company (1978-04-13) - CERTNM

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  • miscellaneous (1926-10-02) - MISC

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  • incorporation-company (1926-10-02) - NEWINC

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