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. 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
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 |
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 |