Company Information for

SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,

Company Registration Number

08295700

Private Limited Company

Active

About Sports Bar And Grill (canary Wharf) Ltd

SPORTS BAR AND GRILL (CANARY WHARF) LIMITED was founded on 2012-11-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Sports Bar And Grill (canary Wharf) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

Legal Registered Office

3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
Other companies in E1W

Filing Information

Company Number	08295700
Date formed	2012-11-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	24/09/2023
Account next due	24/06/2025
Latest filing return	15/11/2015
Filing return next due	13/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-05 06:54:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mazars Company Secretaries Limited	Company Secretary		2017-11-23
Simon David Longbottom	Director	COMPANY DIRECTOR	2017-09-13	ENGLAND
Ian Timothy Payne	Director	COMPANY DIRECTOR	2017-09-13	ENGLAND
David Andrew Ross	Director	COMPANY DIRECTOR	2017-09-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Edward Hale	Company Secretary	2012-11-15	2017-09-13
David Lynn Evans	Director	2012-11-15	2017-09-13

Related Directorships for Mazars Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mazars Company Secretaries Limited	ENCRYPGEN LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
Mazars Company Secretaries Limited	SPORTS BAR AND GRILL VICTORIA LIMITED	Company Secretary	2017-11-23	CURRENT	2009-10-07	Active
Mazars Company Secretaries Limited	SPORTS GRILL TO GO LIMITED	Company Secretary	2017-11-23	CURRENT	2010-09-01	Active - Proposal to Strike off
Mazars Company Secretaries Limited	SPORTS BAR AND GRILL FARRINGDON LIMITED	Company Secretary	2017-11-23	CURRENT	2010-11-18	Active
Mazars Company Secretaries Limited	SPORTS BAR AND GRILL WATERLOO LIMITED	Company Secretary	2017-11-23	CURRENT	2012-02-07	Active
Mazars Company Secretaries Limited	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Company Secretary	2017-11-23	CURRENT	2013-09-11	Active - Proposal to Strike off
Mazars Company Secretaries Limited	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Company Secretary	2017-11-23	CURRENT	2016-11-17	Active - Proposal to Strike off
Mazars Company Secretaries Limited	BAR HOLDINGS LIMITED	Company Secretary	2017-11-23	CURRENT	2008-06-10	Active
Mazars Company Secretaries Limited	INTERTAIN (BARS) LIMITED	Company Secretary	2017-05-05	CURRENT	2009-09-30	Active
Mazars Company Secretaries Limited	INTERTAIN (BARS) IV LIMITED	Company Secretary	2017-05-05	CURRENT	2015-05-14	Active
Mazars Company Secretaries Limited	LARGE BARS LIMITED	Company Secretary	2017-05-05	CURRENT	2002-05-22	Active
Mazars Company Secretaries Limited	INTERTAIN (BARS) II LIMITED	Company Secretary	2017-05-05	CURRENT	2015-03-10	Active
Mazars Company Secretaries Limited	INTERTAIN LIMITED	Company Secretary	2017-05-05	CURRENT	2009-08-20	Active
Mazars Company Secretaries Limited	INTERTAIN (BARS) III LIMITED	Company Secretary	2017-05-05	CURRENT	2015-05-14	Active
Mazars Company Secretaries Limited	APSOL LIMITED	Company Secretary	2017-04-25	CURRENT	1995-03-29	Active - Proposal to Strike off
Mazars Company Secretaries Limited	OVERSPILL LIMITED	Company Secretary	2017-04-25	CURRENT	2000-08-17	Active - Proposal to Strike off
Mazars Company Secretaries Limited	AXCHEM (UK) LIMITED	Company Secretary	2017-04-25	CURRENT	2005-09-28	Active
Mazars Company Secretaries Limited	GOLDCREST CHEMICALS LIMITED	Company Secretary	2017-04-25	CURRENT	1978-04-20	Liquidation
Mazars Company Secretaries Limited	MGE CAPITAL CORPORATION PLC	Company Secretary	2016-01-04	CURRENT	2016-01-04	Active
Mazars Company Secretaries Limited	SJT PROPCO LIMITED	Company Secretary	2015-11-12	CURRENT	2015-09-18	Active - Proposal to Strike off
Mazars Company Secretaries Limited	DW PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active - Proposal to Strike off
Mazars Company Secretaries Limited	BH PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active
Mazars Company Secretaries Limited	HULL PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active
Mazars Company Secretaries Limited	FTK PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active - Proposal to Strike off
Mazars Company Secretaries Limited	AD PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active - Proposal to Strike off
Mazars Company Secretaries Limited	INVENTY GROUP (UK) LIMITED	Company Secretary	2015-09-02	CURRENT	2014-02-20	Active - Proposal to Strike off
Mazars Company Secretaries Limited	SOLAREDGE TECHNOLOGIES (UK) LTD	Company Secretary	2015-02-11	CURRENT	2015-02-11	Active
Mazars Company Secretaries Limited	CAREMESH COMMUNITY INTEREST COMPANY	Company Secretary	2015-02-09	CURRENT	2015-02-09	Dissolved 2016-11-01
Mazars Company Secretaries Limited	LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED	Company Secretary	2014-03-04	CURRENT	2011-02-07	Active
Mazars Company Secretaries Limited	LLCP LIMITED	Company Secretary	2014-03-04	CURRENT	2012-04-13	Active
Mazars Company Secretaries Limited	ATHENA SCS LIMITED	Company Secretary	2014-01-06	CURRENT	2014-01-06	Dissolved 2018-01-09
Mazars Company Secretaries Limited	QUANTLAB (UK) LIMITED	Company Secretary	2013-09-20	CURRENT	2008-09-25	Liquidation
Mazars Company Secretaries Limited	MAYENCE SERVICES LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Dissolved 2018-08-09
Mazars Company Secretaries Limited	KESSELSKRAMER LONDON LIMITED	Company Secretary	2013-03-01	CURRENT	2007-03-09	Active
Mazars Company Secretaries Limited	SKYPORT GROUP (UK) PLC	Company Secretary	2012-06-29	CURRENT	2009-12-11	Liquidation
Mazars Company Secretaries Limited	GREAT GANILLY ENTERPRISE LIMITED	Company Secretary	2012-04-11	CURRENT	2012-04-11	Active - Proposal to Strike off
Mazars Company Secretaries Limited	ADDLESCOPE LIMITED	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2013-09-24
Mazars Company Secretaries Limited	NOVINDUS LTD	Company Secretary	2010-12-14	CURRENT	2007-05-22	Active - Proposal to Strike off
Mazars Company Secretaries Limited	LAUREL PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-06-12	CURRENT	2008-10-21	Active
Mazars Company Secretaries Limited	VENTNOR ENTERPRISE LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Active
Mazars Company Secretaries Limited	WIGHT ENTERPRISE LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Active
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Mazars Company Secretaries Limited	REXMOOR LIMITED	Company Secretary	2008-09-30	CURRENT	2005-12-19	Active - Proposal to Strike off
Mazars Company Secretaries Limited	BARLEY PUB COMPANY LIMITED	Company Secretary	2008-05-15	CURRENT	2007-12-19	Active
Mazars Company Secretaries Limited	HOPS PUB COMPANY LIMITED	Company Secretary	2008-05-15	CURRENT	2007-12-19	Active
Mazars Company Secretaries Limited	SLUG AND LETTUCE COMPANY LIMITED	Company Secretary	2008-05-15	CURRENT	2007-06-27	Active
Mazars Company Secretaries Limited	TOWN AND CITY PUB GROUP LIMITED	Company Secretary	2008-05-15	CURRENT	2007-11-21	Active
Mazars Company Secretaries Limited	BAY RESTAURANT GROUP LIMITED	Company Secretary	2008-05-15	CURRENT	2007-12-19	Active
Mazars Company Secretaries Limited	VERREX LTD	Company Secretary	2008-03-04	CURRENT	2008-03-04	Active
Mazars Company Secretaries Limited	WORLDOVER CAPITAL SERVICES LIMITED	Company Secretary	2007-12-03	CURRENT	2007-02-27	Active - Proposal to Strike off

Related Directorships for Simon David Longbottom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Longbottom	SPORTS BAR AND GRILL VICTORIA LIMITED	Director	2017-09-13	CURRENT	2009-10-07	Active
Simon David Longbottom	SPORTS GRILL TO GO LIMITED	Director	2017-09-13	CURRENT	2010-09-01	Active - Proposal to Strike off
Simon David Longbottom	SPORTS BAR AND GRILL FARRINGDON LIMITED	Director	2017-09-13	CURRENT	2010-11-18	Active
Simon David Longbottom	SPORTS BAR AND GRILL WATERLOO LIMITED	Director	2017-09-13	CURRENT	2012-02-07	Active
Simon David Longbottom	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Director	2017-09-13	CURRENT	2013-09-11	Active - Proposal to Strike off
Simon David Longbottom	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Director	2017-09-13	CURRENT	2016-11-17	Active - Proposal to Strike off
Simon David Longbottom	BAR HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2008-06-10	Active
Simon David Longbottom	LARGE BARS LIMITED	Director	2017-04-20	CURRENT	2002-05-22	Active
Simon David Longbottom	FALCON PROPCO 1 LIMITED	Director	2017-01-31	CURRENT	2017-01-27	Active
Simon David Longbottom	INTERTAIN (BARS) LIMITED	Director	2016-12-07	CURRENT	2009-09-30	Active
Simon David Longbottom	INTERTAIN (BARS) IV LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
Simon David Longbottom	INTERTAIN (BARS) II LIMITED	Director	2016-12-07	CURRENT	2015-03-10	Active
Simon David Longbottom	INTERTAIN LIMITED	Director	2016-12-07	CURRENT	2009-08-20	Active
Simon David Longbottom	INTERTAIN (BARS) III LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
Simon David Longbottom	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Simon David Longbottom	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Simon David Longbottom	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Simon David Longbottom	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Simon David Longbottom	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Simon David Longbottom	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Simon David Longbottom	BARLEY PUB COMPANY LIMITED	Director	2015-01-31	CURRENT	2007-12-19	Active
Simon David Longbottom	HOPS PUB COMPANY LIMITED	Director	2015-01-31	CURRENT	2007-12-19	Active
Simon David Longbottom	SLUG AND LETTUCE COMPANY LIMITED	Director	2015-01-31	CURRENT	2007-06-27	Active
Simon David Longbottom	TOWN AND CITY PUB GROUP LIMITED	Director	2015-01-31	CURRENT	2007-11-21	Active
Simon David Longbottom	STONEGATE PUB COMPANY FINANCING LIMITED	Director	2015-01-31	CURRENT	2014-03-19	Active
Simon David Longbottom	STONEGATE PUB COMPANY LIMITED	Director	2015-01-31	CURRENT	2010-08-20	Active
Simon David Longbottom	BAY RESTAURANT GROUP LIMITED	Director	2015-01-31	CURRENT	2007-12-19	Active

Related Directorships for Ian Timothy Payne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Timothy Payne	SPORTS BAR AND GRILL VICTORIA LIMITED	Director	2017-09-13	CURRENT	2009-10-07	Active
Ian Timothy Payne	SPORTS GRILL TO GO LIMITED	Director	2017-09-13	CURRENT	2010-09-01	Active - Proposal to Strike off
Ian Timothy Payne	SPORTS BAR AND GRILL FARRINGDON LIMITED	Director	2017-09-13	CURRENT	2010-11-18	Active
Ian Timothy Payne	SPORTS BAR AND GRILL WATERLOO LIMITED	Director	2017-09-13	CURRENT	2012-02-07	Active
Ian Timothy Payne	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Director	2017-09-13	CURRENT	2013-09-11	Active - Proposal to Strike off
Ian Timothy Payne	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Director	2017-09-13	CURRENT	2016-11-17	Active - Proposal to Strike off
Ian Timothy Payne	BAR HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2008-06-10	Active
Ian Timothy Payne	LARGE BARS LIMITED	Director	2017-04-20	CURRENT	2002-05-22	Active
Ian Timothy Payne	FALCON PROPCO 1 LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
Ian Timothy Payne	INTERTAIN (BARS) LIMITED	Director	2016-12-07	CURRENT	2009-09-30	Active
Ian Timothy Payne	INTERTAIN (BARS) IV LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
Ian Timothy Payne	INTERTAIN (BARS) II LIMITED	Director	2016-12-07	CURRENT	2015-03-10	Active
Ian Timothy Payne	INTERTAIN LIMITED	Director	2016-12-07	CURRENT	2009-08-20	Active
Ian Timothy Payne	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ian Timothy Payne	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ian Timothy Payne	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ian Timothy Payne	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ian Timothy Payne	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ian Timothy Payne	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ian Timothy Payne	STONEGATE PUB COMPANY FINANCING LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Ian Timothy Payne	STONEGATE PUB COMPANY LIMITED	Director	2014-02-06	CURRENT	2010-08-20	Active
Ian Timothy Payne	PUMPSTER HOLDCO LIMITED	Director	2007-02-12	CURRENT	2006-02-28	Dissolved 2015-02-04

Related Directorships for David Andrew Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Ross	BE AT ONE LIMITED	Director	2018-07-23	CURRENT	2000-10-19	Active
David Andrew Ross	SPORTS BAR AND GRILL VICTORIA LIMITED	Director	2017-09-13	CURRENT	2009-10-07	Active
David Andrew Ross	SPORTS GRILL TO GO LIMITED	Director	2017-09-13	CURRENT	2010-09-01	Active - Proposal to Strike off
David Andrew Ross	SPORTS BAR AND GRILL FARRINGDON LIMITED	Director	2017-09-13	CURRENT	2010-11-18	Active
David Andrew Ross	SPORTS BAR AND GRILL WATERLOO LIMITED	Director	2017-09-13	CURRENT	2012-02-07	Active
David Andrew Ross	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Director	2017-09-13	CURRENT	2013-09-11	Active - Proposal to Strike off
David Andrew Ross	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Director	2017-09-13	CURRENT	2016-11-17	Active - Proposal to Strike off
David Andrew Ross	BAR HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2008-06-10	Active
David Andrew Ross	LARGE BARS LIMITED	Director	2017-04-20	CURRENT	2002-05-22	Active
David Andrew Ross	FALCON PROPCO 1 LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
David Andrew Ross	INTERTAIN (BARS) LIMITED	Director	2016-12-07	CURRENT	2009-09-30	Active
David Andrew Ross	INTERTAIN (BARS) IV LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
David Andrew Ross	INTERTAIN (BARS) II LIMITED	Director	2016-12-07	CURRENT	2015-03-10	Active
David Andrew Ross	INTERTAIN LIMITED	Director	2016-12-07	CURRENT	2009-08-20	Active
David Andrew Ross	INTERTAIN (BARS) III LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
David Andrew Ross	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
David Andrew Ross	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
David Andrew Ross	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
David Andrew Ross	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
David Andrew Ross	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
David Andrew Ross	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
David Andrew Ross	STONEGATE PUB COMPANY LIMITED	Director	2014-06-02	CURRENT	2010-08-20	Active
David Andrew Ross	BARLEY PUB COMPANY LIMITED	Director	2014-05-16	CURRENT	2007-12-19	Active
David Andrew Ross	HOPS PUB COMPANY LIMITED	Director	2014-05-16	CURRENT	2007-12-19	Active
David Andrew Ross	SLUG AND LETTUCE COMPANY LIMITED	Director	2014-05-16	CURRENT	2007-06-27	Active
David Andrew Ross	TOWN AND CITY PUB GROUP LIMITED	Director	2014-05-16	CURRENT	2007-11-21	Active
David Andrew Ross	BAY RESTAURANT GROUP LIMITED	Director	2014-05-16	CURRENT	2007-12-19	Active
David Andrew Ross	STONEGATE PUB COMPANY FINANCING LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active