Introduction
Watch Company
H
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
HARRYS BAR RESTAURANTS KX PROPCO LIMITED is an active company incorporated on 12 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARRYS BAR RESTAURANTS KX PROPCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15133977
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 5 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 12 September 2023 - 5 January 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 6 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
VINOTECA (KX) PROP CO LIMITED
From: 12 September 2023To: 9 July 2024
Address
26-28 Conway Street London, W1T 6BQ,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 12 September 2023To: 8 July 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ROBINSON, Christopher John
Active87 Ewen, CirencesterGL7 6BT
Secretary
Appointed 05 Jul 2024
ROBINSON, Christopher John
87 Ewen, CirencesterGL7 6BT
Secretary
05 Jul 2024
Active
CARING, Richard Allan
ActiveConway Street, LondonW1T 6BQ
Born June 1948
Director
Appointed 26 Jul 2024
CARING, Richard Allan
Conway Street, LondonW1T 6BQ
Born June 1948
Director
26 Jul 2024
Active
ROBINSON, Christopher John
ActiveConway Street, LondonW1T 6BQ
Born March 1969
Director
Appointed 05 Jul 2024
ROBINSON, Christopher John
Conway Street, LondonW1T 6BQ
Born March 1969
Director
05 Jul 2024
Active
GOSTELOW, Neil David
Resigned33 Cavendish Square, LondonW1G 0PW
Born December 1974
Director
Appointed 12 Sept 2023
Resigned 05 Jul 2024
GOSTELOW, Neil David
33 Cavendish Square, LondonW1G 0PW
Born December 1974
Director
12 Sept 2023
Resigned 05 Jul 2024
Resigned
ROBINSON, Ronald
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 12 Sept 2023
Resigned 05 Jul 2024
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
12 Sept 2023
Resigned 05 Jul 2024
Resigned
WELDEN, Michael Anthony
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 12 Sept 2023
Resigned 05 Jul 2024
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
12 Sept 2023
Resigned 05 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Conway Street, LondonW1T 6BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Harrys Bar Restaurants Ltd
Conway Street, LondonW1T 6BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Active
Vinoteca Q Limited
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Ceased 05 Jul 2024
Vinoteca Q Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Ceased 05 Jul 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
31 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2024
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2024