Introduction
Watch Company
E
ETM PREMIUM BARS AND RESTAURANTS LIMITED
ETM PREMIUM BARS AND RESTAURANTS LIMITED is an active company incorporated on 12 March 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ETM PREMIUM BARS AND RESTAURANTS LIMITED was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
16310689
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 30 November 2026
Period: 12 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
10 Queen Street Place London, EC4R 1AG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARTIN, Edward William Joseph
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 12 Mar 2025
MARTIN, Edward William Joseph
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
12 Mar 2025
Active
MARTIN, Thomas Richard Eliot
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 12 Mar 2025
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
12 Mar 2025
Active
PRESCOTT-BRANN, Landen Robert
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 12 Mar 2025
PRESCOTT-BRANN, Landen Robert
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
12 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Etm Group Holdings Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2026
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025