Harcourt Pub Limited

General information

Name:

Harcourt Pub Ltd

Office Address:

32 Harcourt Street Marylebone W1H 4HX London

Number: 09320540

Incorporation date: 2014-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harcourt Pub is a company situated at W1H 4HX London at 32 Harcourt Street. This company was established in 2014 and is established as reg. no. 09320540. This company has been on the UK market for 3 years now and its last known status is active. This firm's is classified under the NACE and SiC code 56302 and has the NACE code: Public houses and bars. 30th November 2015 is the last time when company accounts were filed. Harcourt Pub Ltd has been a force to be reckoned with for three years now.

For the following company, a variety of director's tasks up till now have been executed by Robert Charles Cherry, James Oliver Hancock and James Anthony Mcculloch. When it comes to these three managers, James Anthony Mcculloch has carried on with the company for the longest period of time, having become a part of directors' team 3 years ago.

Financial data based on annual report

Company staff

Robert Charles Cherry

Date of birth: January 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 01 November 2015

Occupation: Company Director

Address: Harcourt Street, Marylebone, London, W1H 4HX, England

Residence: England

Latest update: 27 May 2017

James Oliver Hancock

Date of birth: September 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 September 2015

Occupation: Company Director

Address: Harcourt Street, Marylebone, London, W1H 4HX, England

Residence: England

Latest update: 27 May 2017

James Anthony Mcculloch

Date of birth: April 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 20 November 2014

Occupation: Real Estate

Address: Harcourt Street, Marylebone, London, W1H 4HX, England

Residence: United Kingdom

Latest update: 27 May 2017

Christian Alexander Elmes

Date of birth: December 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 20 October 2016

Resigned: 20 October 2016

Occupation: Company Director

Address: Apartment 13, 38 Paradise Street, Birmingham, B1 2AF

Residence: United Kingdom

Latest update: 27 May 2017

Christopher Wright

Role: Secretary

Appointed: 01 March 2015

Resigned: 15 March 2017

Address: Harcourt Street, Marylebone, London, W1H 4HX, England

Latest update: 27 May 2017

Accounts Documents

Account next due date 31 August 2017
Account last made up date 30 November 2015
Return next due date 18 December 2016
Return last made up date 20 November 2015
Account category Total Exemption Small
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-11-20
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Statement of Capital on 27th April 2015: 2075625.00 GBP (SH01)
filed on: 22nd, May 2015
capital
Free Download (4 pages)
Statement of Capital on 27th April 2015: 2075625.00 GBP (SH01)
filed on: 22nd, May 2015
capital
Free Download (4 pages)
Statement of Capital on 2nd April 2015: 2000625.00 GBP (SH01)
filed on: 27th, April 2015
capital
Free Download (4 pages)
Statement of Capital on 26th March 2015: 1600000.00 GBP (SH01)
filed on: 24th, April 2015
capital
Free Download
Statement of Capital on 12th March 2015: 1325000.00 GBP (SH01)
filed on: 24th, April 2015
capital
Free Download
Sub-division of shares on 11th March 2015 (SH02)
filed on: 24th, April 2015
capital
Free Download
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 23rd, April 2015
resolution
Free Download
Address change date: 14th April 2015. New Address: 38 Apartment 13 38 Paradise Street Birmingham B1 2AF. Previous address: Greyfriars Court Paradise Square Oxford OX1 1BE England (AD01)
filed on: 14th, April 2015
address
Free Download (1 page)
New secretary appointment on 1st March 2015: Mr Christopher Wright (AP03)
filed on: 13th, April 2015
officers
Free Download (2 pages)
Registration of charge 093205400002, created on 13th March 2015 (MR01)
filed on: 27th, March 2015
mortgage
Free Download (34 pages)
Registration of charge 093205400001, created on 13th March 2015 (MR01)
filed on: 18th, March 2015
mortgage
Free Download (58 pages)
Incorporation (NEWINC)
filed on: 20th, November 2014
incorporation
Free Download (7 pages)
Statement of Capital on 20th November 2014: 1.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
Annual return drawn up to 20th November 2015 with full list of members (AR01)
filed on: 15th, January 2016
annual return
Free Download (9 pages)
Statement of Capital on 15th January 2016: 2075625.00 GBP (SH01)
capital
Mr Robert Charles Cherry was appointed as a director on 1st November 2015 (AP01)
filed on: 5th, November 2015
officers
Free Download (2 pages)
Mr James Oliver Hancock was appointed as a director on 1st September 2015 (AP01)
filed on: 18th, September 2015
officers
Free Download (2 pages)
On 15th March 2017 Christopher Wright ceased to be a secretary. (TM02)
filed on: 15th, March 2017
officers
Free Download (1 page)
Address change date: 6th December 2016. New Address: C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HX. Previous address: C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW England (AD01)
filed on: 6th, December 2016
address
Free Download (1 page)
Address change date: 6th December 2016. New Address: C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW. Previous address: 38 Apartment 13 38 Paradise Street Birmingham B1 2AF (AD01)
filed on: 6th, December 2016
address
Free Download (1 page)
Confirmation statement with updates 20th November 2016 (CS01)
filed on: 24th, November 2016
confirmation statement
Free Download (11 pages)
Amended total exemption small company accounts data made up to 30th November 2015 (AAMD)
filed on: 15th, November 2016
accounts
Free Download (4 pages)
On 20th October 2016 Christian Alexander Elmes ceased to be a director. (TM01)
filed on: 31st, October 2016
officers
Free Download (1 page)
Mr Christian Alexander Elmes was appointed as a director on 20th October 2016 (AP01)
filed on: 31st, October 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 30th November 2015 (AA)
filed on: 15th, August 2016
accounts
Free Download (4 pages)
Statement of Capital on 5th July 2016: 2210625.00 GBP (SH01)
filed on: 15th, August 2016
capital
Free Download (4 pages)
Registration of charge 093205400004, created on 18th April 2016 (MR01)
filed on: 22nd, April 2016
mortgage
Free Download (9 pages)
Satisfaction of charge 093205400002 in full (MR04)
filed on: 12th, April 2016
mortgage
Free Download (4 pages)
Satisfaction of charge 093205400001 in full (MR04)
filed on: 12th, April 2016
mortgage
Free Download (4 pages)
Registration of charge 093205400003, created on 4th April 2016 (MR01)
filed on: 7th, April 2016
mortgage
Free Download (5 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
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