ANNABEL'S (BERKELEY SQUARE) LIMITED

Company summary

Company number: 00736066
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 September 196263 years
Registered office: 26-28 Conway Street, London, W1T 6BQ, England
Accounts due: 30 September 2026
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Conway Street, London, W1T 6BQ, England
Nature of business
Licenced clubs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARING, Richard Allan ACTIVE	Director	07 Jun 2007		United Kingdom	June 1948	26-28, Conway Street, London, W1T 6BQ, England
JONES, George Mark Randle ACTIVE	Director	18 Aug 2026		United Kingdom	February 1980	26-28, Conway Street, London, W1T 6BQ, England
AFZAL, Humera RESIGNED	Secretary	16 Aug 2022	13 Dec 2022			26-28, Conway Street, London, W1T 6BQ, England
BATHIA, Kamlesh RESIGNED	Secretary	23 Jul 2001	07 Jun 2007			154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
COPPERTHWAITE, Lisa Maria RESIGNED	Secretary	07 Jun 2007	18 Jan 2013			17 Chapel House Street, Isle Of Dogs, London, E14 3AS
LAWRENCE, James Wyndham Stuart RESIGNED	Secretary	01 Sep 2014	04 Oct 2019			26-28, Conway Street, London, W1T 6BQ, England
LITTLE, Scott RESIGNED	Secretary	18 Jan 2013	31 Aug 2014			26-28, Conway Street, London, W1T 6BQ, England
PRIDHAM, Claire RESIGNED	Secretary		14 Jul 1993			Newlands Terrace 155 Queenstown Road, London, SW8 3RN
ROBINSON, Christopher John RESIGNED	Secretary	15 Dec 2022	18 Aug 2026			26-28, Conway Street, London, W1T 6BQ, England
ROBINSON, Christopher RESIGNED	Secretary	04 Oct 2019	16 Aug 2022			26-28, Conway Street, London, W1T 6BQ, England
WYNN, Anthony William RESIGNED	Secretary	14 Jul 1993	23 Jul 2001			The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD
AFZAL, Humera RESIGNED	Director	16 Aug 2022	13 Dec 2022	United Kingdom	June 1977	26-28, Conway Street, London, W1T 6BQ, England
BATHIA, Kamlesh RESIGNED	Director	03 Feb 2003	01 Oct 2007	England	April 1968	154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
BIRLEY, India Jane RESIGNED	Director	18 Nov 1999	07 Jun 2007	United Kingdom	January 1961	3e Greville Place, London, NW6 5JP
BIRLEY, Marcus Oswald Hornby Lecky RESIGNED	Director		26 Mar 2007		May 1930	Thurloe Lodge 17 Thurloe Place, London, SW7 2SA
BIRLEY, Robin Marcus RESIGNED	Director	18 Nov 1999	05 Mar 2007	London, United Kingdom	February 1958	Flat 2 35 Brompton Square, London, SW3 2AE
CARING, Patricia RESIGNED	Director	04 Jul 2022	18 Aug 2026	United Kingdom	October 1981	26-28, Conway Street, London, W1T 6BQ, England
CHADWYCK-HEALEY, Alice Rachel RESIGNED	Director	03 Dec 2007	28 Feb 2012	United Kingdom	October 1977	40, Cabul Road, London, SW11 2PN, United Kingdom
COWLEY, Nicholas Robert John RESIGNED	Director	31 May 2016	01 Jul 2020	England	May 1966	26-28, Conway Street, London, W1T 6BQ, England
EMANUELLI, Louis RESIGNED	Director		06 Jun 1992		June 1922	9 Moore Park Road, London, SW6 2JB
HOLBROOK, Jane Susan RESIGNED	Director	01 Aug 2011	30 Apr 2012	England	March 1964	44 Hays Mews, London, W1J 5QB
HOMAN, Vernon RESIGNED	Director	08 Aug 2014	04 Aug 2020	England	May 1964	26-28, Conway Street, London, W1T 6BQ, England
LAWRENCE, James Wyndham Stuart RESIGNED	Director	07 Jun 2007	04 Oct 2019	England	December 1970	169 Oatland Drive, Weybridge, Surrey, KT13 9JY
MACEACHERN, Ian James Alan RESIGNED	Director	01 Sep 2014	31 May 2016	United Kingdom	February 1979	26-28, Conway Street, London, W1T 6BQ, England
NEWELL, Lilly RESIGNED	Director	31 Aug 2012	23 Sep 2020	England	March 1974	26-28, Conway Street, London, W1T 6BQ, England
RANKIN, Gavin Phillipe Baudouin RESIGNED	Director	11 Mar 1992	13 Feb 2003	United Kingdom	February 1957	Flat 4, 231 Sussex Gardens, London, W2 2RL
ROBINSON, Christopher John RESIGNED	Director	15 Dec 2022	18 Aug 2026	England	March 1969	26-28, Conway Street, London, W1T 6BQ, England
ROBINSON, Christopher John RESIGNED	Director	04 Oct 2019	16 Aug 2022	England	March 1969	26-28, Conway Street, London, W1T 6BQ, England
SHERRINGTON, James David RESIGNED	Director	23 Jul 2012	08 Aug 2014	England	September 1976	26-28, Conway Street, London, W1T 6BQ, England
WYNN, Anthony William RESIGNED	Director		28 Jan 2004		June 1936	The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD

CARING, Richard Allan ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 26-28, Conway Street, London, W1T 6BQ, England

JONES, George Mark Randle ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 26-28, Conway Street, London, W1T 6BQ, England

AFZAL, Humera RESIGNED
Role: Secretary
Appointed on: 16 Aug 2022
Resigned on: 13 Dec 2022
Address: 26-28, Conway Street, London, W1T 6BQ, England

BATHIA, Kamlesh RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 07 Jun 2007
Address: 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

COPPERTHWAITE, Lisa Maria RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 18 Jan 2013
Address: 17 Chapel House Street, Isle Of Dogs, London, E14 3AS

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 04 Oct 2019
Address: 26-28, Conway Street, London, W1T 6BQ, England

LITTLE, Scott RESIGNED
Role: Secretary
Appointed on: 18 Jan 2013
Resigned on: 31 Aug 2014
Address: 26-28, Conway Street, London, W1T 6BQ, England

PRIDHAM, Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1993
Address: Newlands Terrace 155 Queenstown Road, London, SW8 3RN

ROBINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2022
Resigned on: 18 Aug 2026
Address: 26-28, Conway Street, London, W1T 6BQ, England

ROBINSON, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 16 Aug 2022
Address: 26-28, Conway Street, London, W1T 6BQ, England

WYNN, Anthony William RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 23 Jul 2001
Address: The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD

AFZAL, Humera RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 26-28, Conway Street, London, W1T 6BQ, England

BATHIA, Kamlesh RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: April 1968
Address: 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

BIRLEY, India Jane RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3e Greville Place, London, NW6 5JP

BIRLEY, Marcus Oswald Hornby Lecky RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2007
Date of birth: May 1930
Address: Thurloe Lodge 17 Thurloe Place, London, SW7 2SA

BIRLEY, Robin Marcus RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 05 Mar 2007
Country of Residence: London, United Kingdom
Date of birth: February 1958
Address: Flat 2 35 Brompton Square, London, SW3 2AE

CARING, Patricia RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 26-28, Conway Street, London, W1T 6BQ, England

CHADWYCK-HEALEY, Alice Rachel RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 40, Cabul Road, London, SW11 2PN, United Kingdom

COWLEY, Nicholas Robert John RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1966
Address: 26-28, Conway Street, London, W1T 6BQ, England

EMANUELLI, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1992
Date of birth: June 1922
Address: 9 Moore Park Road, London, SW6 2JB

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: March 1964
Address: 44 Hays Mews, London, W1J 5QB

HOMAN, Vernon RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: May 1964
Address: 26-28, Conway Street, London, W1T 6BQ, England

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: December 1970
Address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY

MACEACHERN, Ian James Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 26-28, Conway Street, London, W1T 6BQ, England

NEWELL, Lilly RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: March 1974
Address: 26-28, Conway Street, London, W1T 6BQ, England

RANKIN, Gavin Phillipe Baudouin RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 13 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Flat 4, 231 Sussex Gardens, London, W2 2RL

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: March 1969
Address: 26-28, Conway Street, London, W1T 6BQ, England

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 16 Aug 2022
Country of Residence: England
Date of birth: March 1969
Address: 26-28, Conway Street, London, W1T 6BQ, England

SHERRINGTON, James David RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 08 Aug 2014
Country of Residence: England
Date of birth: September 1976
Address: 26-28, Conway Street, London, W1T 6BQ, England

WYNN, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2004
Date of birth: June 1936
Address: The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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