ANNABEL'S (BERKELEY SQUARE) LIMITED
Company number 00736066 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1962-09-21
- Registered office
- 26-28 Conway Street, London, England, W1T 6BQ
- Postcode
- W1T 6BQ
- Capital
- 22,666 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-01-05
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-29
- Next due by
- 2027-02-12
Nature of business (SIC)
- 56301 Licenced clubs
Officers 4 current · 25 resigned
Christopher John ROBINSON
Secretary
Christopher John ROBINSON
Director
Patricia CARING
Director
MR Richard Allan CARING
Director
Group structure
Controlled by MARK BIRLEY HOLDINGS LIMITED — since 2017-01-01
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O ALAN WONG, 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND | 2020-08-04 |
| C/O PETER SILVA, 26-28 CONWAY STREET, LONDON, W1T 6BQ | 2016-12-12 |
| 26-28 CONWAY STREET, LONDON, W1T 6BQ | 2014-10-19 |
| 44 HAYS MEWS, LONDON, W1J 5QB | 2014-01-16 |
| 26-28 CONWAY STREET, LONDON, W1T 6BQ | 2007-07-20 |
| 44 HAYS MEWS, LONDON, W1J 5QB | 2007-06-27 |
Among its peers
Among the oldest 25%
of 67 similar companies in W, trading since 1962
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2021-01-28
- Where
- Greater London (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB9850 | Greater London | Leasehold | 2021-01-28 | — |
| BB9851 | Greater London | Leasehold | 2021-01-28 | — |
| NGL764438 | Greater London | Leasehold | 2001-11-22 | — |
| NGL803500 | Greater London | Leasehold | 2001-10-25 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.