ALBION FINE WINES LTD - LONDON
Company Profile | Company Filings |
Overview
ALBION FINE WINES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION FINE WINES LTD was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511147. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ALBION FINE WINES LTD was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511147. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ALBION FINE WINES LTD - 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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2ND FLOOR
LONDON
W1G 0DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP AMERY | Jun 1956 | British | Director | 1998-02-16 | CURRENT |
MR LAURENTIUS JOHANNES ROOSLOOT | British | Secretary | 1998-02-16 | CURRENT | |
SUSAN FIONA FOTHERINGHAM | Dec 1956 | British | Director | 1998-02-16 UNTIL 2022-07-08 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-16 UNTIL 1998-02-16 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-16 UNTIL 1998-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Amery | 2021-08-05 | 6/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Susan Fiona Fotheringham | 2016-04-06 - 2021-08-05 | 12/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |