Red Star Pub Company (wr Iii) Limited. Head office in London. Check Director.

Red Star Pub Company (wr Iii) Limited, London

Red Star Pub Company (Wr Iii) Limited is a private limited company. Previously, it was named West Register (Public Houses Iii) Limited (changed on 2012-04-12). Located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 23 years old business was incorporated on 2000-10-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Sean P. (appointed on 24 April 2019), Lawson M. (appointed on 13 May 2016), Christopher M. (appointed on 01 December 2011).

About
Name: Red Star Pub Company (wr Iii) Limited
Number: 04089947
Incorporation date: 2000-10-13
End of financial year: 31 December


Address:	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Heineken Uk Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	significiant influence or control

Red Star Pub Company (Wrh) Limited

6 April 2016 - 21 September 2021

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc200229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Red Star Pub Company (Wr Iii) Limited confirmation statement filing is 2024-10-23. The last confirmation statement was sent on 2023-10-09. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. Red Star Pub Company (Wrh) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 21st, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, January 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 13th, November 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/13 capital
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/12/01 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/01 filed on: 7th, November 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 19th, October 2012 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/12/01 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 31st, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 8th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/13 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006 \| accounts	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 8th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 8th, January 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, January 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, January 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, March 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, March 2003 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/04/29 filed on: 5th, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/29 filed on: 5th, February 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 10th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 10th, November 2000 \| accounts	Free Download (1 page)

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