DISTILLERIES & DOMAINES LTD. - LONDON


Company Profile Company Filings

Overview

DISTILLERIES & DOMAINES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISTILLERIES & DOMAINES LTD. was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148835. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DISTILLERIES & DOMAINES LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

EDISON HOUSE
LONDON
NW1 5QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN NEIL MACLEOD MATHIESON May 1961 British Director 2001-01-29 CURRENT
JOHN NEIL MACLEOD MATHIESON Secretary 2012-01-27 CURRENT
BUSINESSLEGAL LIMITED Corporate Director 2001-01-26 UNTIL 2001-01-30 RESIGNED
SUSAN KATHERINE MATHIESON Sep 1962 Secretary 2001-01-29 UNTIL 2012-01-27 RESIGNED
CAROL FARRELL Secretary 2001-01-26 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marussia Beverages Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARUSSIA BEVERAGES UK LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SPIRIMONDE LTD. LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EAUX DE VIE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MOSSBURN DISTILLERS LIMITED JEDBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
TORABHAIG DISTILLERY LIMITED JEDBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
JEDHART DISTILLERY LIMITED JEDBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 1 equity
Micro-entity Accounts - DISTILLERIES & DOMAINES LTD. 2017-04-27 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERFRONT NOMINEE 5 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ONECALL24 HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HOTELS MANAGEMENT UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
MANHATTAN LOFT GARDENS RESIDENTIAL LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHRIS TURNER PROCUREMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ROMROJ UK LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHANTIA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANHATTAN LOFT (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EIGHT FINANCE LIMITED LONDON ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
FIFTY FIVE FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified