SIPSMITH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIPSMITH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIPSMITH LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373864. The accounts status is FULL and accounts are next due on 30/09/2024.
SIPSMITH LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373864. The accounts status is FULL and accounts are next due on 30/09/2024.
SIPSMITH LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
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
83 CRANBROOK ROAD
LONDON
W4 2LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OLIMARA LIMITED (until 29/09/2009)
OLIMARA LIMITED (until 29/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STAMFORD TIMOTHY JOHN GALSWORTHY | May 1976 | British | Director | 2007-09-18 | CURRENT |
FAIRFAX HALL | Nov 1974 | British | Director | 2007-09-18 | CURRENT |
NICHOLAS ROWLEY TEMPERLEY | Nov 1971 | British | Director | 2022-01-31 | CURRENT |
CLAIRE LOUISA RICHARDS | Dec 1978 | British | Director | 2022-01-31 | CURRENT |
ALEXANDER MICHAL FORSYTHE | May 1982 | British | Director | 2022-01-31 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MR DREW HESTER | Jun 1979 | American | Director | 2018-12-20 UNTIL 2022-01-31 | RESIGNED |
FAIRFAX HALL | Nov 1974 | British | Secretary | 2007-09-18 UNTIL 2014-09-04 | RESIGNED |
MR MARK EDWIN SURL | Nov 1964 | British | Director | 2009-11-11 UNTIL 2017-01-05 | RESIGNED |
PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2017-01-05 UNTIL 2020-04-02 | RESIGNED |
REBECCA ANNE MESSINA | Jun 1972 | American | Director | 2017-01-05 UNTIL 2018-09-30 | RESIGNED |
MS LEANNE FAY MARRAN | Jun 1978 | Polish | Director | 2018-12-20 UNTIL 2022-01-31 | RESIGNED |
ANTONIA ALEXANDRA JAMISON | Dec 1972 | British | Director | 2008-06-19 UNTIL 2014-04-30 | RESIGNED |
ELSA GUTIÉRREZ RICO DE VILLADEMOROS | Aug 1980 | Spanish | Director | 2021-06-09 UNTIL 2022-01-31 | RESIGNED |
STEVEN SHERIDAN FECHHEIMER | Nov 1977 | American | Director | 2017-01-05 UNTIL 2017-08-11 | RESIGNED |
MR IURII GREBENKIN | Jun 1972 | Russian | Director | 2020-04-02 UNTIL 2022-01-31 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2008-06-19 UNTIL 2017-01-05 | RESIGNED |
MR PETER GUTIERREZ | Feb 1962 | British | Director | 2015-06-01 UNTIL 2017-01-05 | RESIGNED |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 2008-06-19 UNTIL 2017-01-05 | RESIGNED |
MR FRANCOIS LUCIEN BAZINI | May 1972 | French,Canadian | Director | 2020-04-02 UNTIL 2022-01-31 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-04 UNTIL 2015-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suntory Uk Holdings Limited | 2017-01-05 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Fairfax Alexander Charles Hall | 2016-04-06 - 2017-01-05 | 11/1974 | Yeovil | Right to appoint and remove directors |
Mr Timothy John Galsworthy | 2016-04-06 - 2017-01-05 | 5/1976 | London | Right to appoint and remove directors |