FINE & RARE WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINE & RARE WINES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINE & RARE WINES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966320. The accounts status is GROUP and accounts are next due on 30/09/2024.
FINE & RARE WINES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966320. The accounts status is GROUP and accounts are next due on 30/09/2024.
FINE & RARE WINES LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM TWYMAN COMFORT IV | Oct 1996 | American | Director | 2023-05-05 | CURRENT |
MR ANDREW PETER BOTTOMLEY | Aug 1965 | British | Director | 2013-06-28 | CURRENT |
MR ANDREW PETER BOTTOMLEY | Secretary | 2017-10-04 | CURRENT | ||
MARK BEDINI | Feb 1957 | British | Director | 1994-09-08 | CURRENT |
MR ANDREW DANIEL WOLFSON | Mar 1969 | British | Director | 2018-01-16 | CURRENT |
MR JEAN-MICHEL VALETTE | Jun 1960 | American | Director | 2022-10-27 | CURRENT |
MR JOHN PATON | May 1957 | British | Director | 2021-01-01 | CURRENT |
MR PATRICK O'CONNOR | Feb 1977 | Irish | Director | 2016-10-04 | CURRENT |
MR DON ST. PIERRE | Nov 1967 | American | Director | 2022-10-17 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-08 UNTIL 1994-09-08 | RESIGNED | ||
BAUDOUIN ROGER MARIE CUCHET | Feb 1969 | British | Secretary | 1996-09-24 UNTIL 2017-10-04 | RESIGNED |
MICHAEL GERARD GLEESON | Sep 1962 | Secretary | 1994-09-08 UNTIL 1996-09-24 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-09-08 UNTIL 1994-09-08 | RESIGNED | ||
BAUDOUIN ROGER MARIE CUCHET | Feb 1969 | British | Director | 1994-09-30 UNTIL 2017-10-04 | RESIGNED |
MR ALEXANDER NICHOLAS KIDNEY | Sep 1965 | British | Director | 2005-10-13 UNTIL 2013-06-28 | RESIGNED |
JAMIE AMBROSE KIRKE GRAHAM | Nov 1967 | British | Director | 2007-04-12 UNTIL 2016-01-21 | RESIGNED |
MICHAEL GERARD GLEESON | Sep 1962 | Director | 1994-09-30 UNTIL 1996-09-24 | RESIGNED | |
MR IAIN CAMPBELL DACRE | Jun 1957 | British | Director | 2009-10-30 UNTIL 2013-11-16 | RESIGNED |
MR IAIN CAMPBELL DACRE | Jun 1957 | British | Director | 2000-02-01 UNTIL 2006-09-29 | RESIGNED |
MR TIMOTHY ARTHUR LITTLER | Jul 1950 | British | Director | 2002-05-07 UNTIL 2014-08-12 | RESIGNED |
MARK JEREMY STEPHEN LOVELAND | Apr 1954 | British | Director | 2002-06-25 UNTIL 2012-08-16 | RESIGNED |
MR GRAHAM PAUL SUMERAY | Jan 1963 | British | Director | 2012-02-01 UNTIL 2013-07-19 | RESIGNED |
WILLIAM TWYMAN III COMFORT | Jun 1966 | American | Director | 2017-10-04 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Twyman Iii Comfort | 2020-02-21 | 6/1966 | London |
Significant influence or control Significant influence or control as trust |
Mr Mark Carlo Bedini | 2016-04-06 - 2020-02-21 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Baudouin Roger Marie Cuchet | 2016-04-06 - 2017-10-04 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |