Annabel's (Berkeley Square) Limited
Company 00736066 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harry's BAR Limited 3 shared directors
- Mark Birley Associates Limited 3 shared directors
- Marks Club (Charles Street) Limited 3 shared directors
- Caprice Holdings Limited 3 shared directors
- The Bath and Racquets Club Limited 3 shared directors
- Mark Birley Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00736066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1962 |
| Address | 26-28 CONWAY STREET, LONDON, W1T 6BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mark Birley Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Christopher John Robinson Director · appointed 2022
- Christopher John Robinson Secretary · appointed 2022
- Patricia Caring Director · appointed 2022
- Richard Allan Caring Director · appointed 2007
Show 21 former officers
- Humera Afzal Director · appointed 2022 · resigned 2022
- Humera Afzal Secretary · appointed 2022 · resigned 2022
- Christopher Robinson Secretary · appointed 2019 · resigned 2022
- Nicholas Robert John Cowley Director · appointed 2016 · resigned 2020
- Ian James Alan Maceachern Director · appointed 2014 · resigned 2016
- Vernon Homan Director · appointed 2014 · resigned 2020
- Scott Little Secretary · appointed 2013 · resigned 2014
- Lilly Newell Director · appointed 2012 · resigned 2020
- James David Sherrington Director · appointed 2012 · resigned 2014
- Jane Susan Holbrook Director · appointed 2011 · resigned 2012
- Alice Rachel Chadwyck-Healey Director · appointed 2007 · resigned 2012
- Lisa Maria Copperthwaite Secretary · appointed 2007 · resigned 2013
- James Wyndham Stuart Lawrence Director · appointed 2007 · resigned 2019
- Kamlesh Bathia Director · appointed 2001 · resigned 2007
- Robin Marcus Birley Director · appointed 1999 · resigned 2007
- India Jane Birley Director · appointed 1999 · resigned 2007
- Anthony William Wynn Secretary · appointed 1993 · resigned 2004
- Gavin Phillipe Baudouin Rankin Director · appointed 1992 · resigned 2003
- Marcus Oswald Hornby Lecky Birley Director · resigned 2007
- Louis Emanuelli Director · resigned 1992
- Claire Pridham Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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