Annabel'S (Berkeley Square) Limited

00736066

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 21/09/1962

Compliance

Last accounts

05/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

56301

Licensed clubs

Officers

Richard Allan Caring

director · Since 07/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mrs Patricia Caring

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 other boards

Mr Christopher John Robinson

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Persons with Significant Control

Mark Birley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 03526080 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 05/05/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/04/2021Registered 10/05/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/09/2019Registered 11/09/2019Satisfied 10/06/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 31/01/2019Satisfied 10/06/2021

Charge

satisfied

HSBC BANK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 10/06/2021