ST SWITHINS WINE SHIPPERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST SWITHINS WINE SHIPPERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST SWITHINS WINE SHIPPERS LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ST SWITHINS WINE SHIPPERS LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ST SWITHINS WINE SHIPPERS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
11-12 ST. SWITHIN'S LANE
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GRANT | Aug 1977 | British | Director | 2024-01-03 | CURRENT |
MR FRED AHUIR | Aug 1973 | French | Director | 2024-01-03 | CURRENT |
MR ROBERT WILSON | Dec 1944 | British | Director | 2013-09-25 | CURRENT |
MRS ROBYN MARJORIE WILSON | Secretary | 2014-08-25 UNTIL 2024-01-29 | RESIGNED | ||
CHARLES BANKS | Nov 1967 | American | Director | 2014-08-25 UNTIL 2017-05-09 | RESIGNED |
MRS ROBYN MARJORIE WILSON | Jun 1946 | New Zealander | Director | 2014-08-25 UNTIL 2024-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Grant | 2024-01-03 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Geoffrey Alexander Vincent Lockwood | 2024-01-03 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Robyn Marjorie Wilson | 2017-05-09 - 2024-01-03 | 6/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Wilson | 2017-05-09 - 2023-11-27 | 12/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Charles Banks | 2016-04-06 - 2017-05-09 | 11/1967 | Atlanta |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2023-12-06 | 31-08-2023 | £238,938 Cash £191,056 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2022-12-13 | 31-08-2022 | £175,943 Cash £89,554 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2022-01-05 | 31-08-2021 | £70,779 Cash £23,319 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2021-04-07 | 31-08-2020 | £18,278 Cash £26,708 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2020-05-05 | 31-08-2019 | £66,691 Cash £31,746 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2019-05-23 | 31-08-2018 | £16,127 Cash £350 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2017-11-22 | 28-02-2017 | £56,359 Cash |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2016-08-13 | 29-02-2016 | £36,291 Cash £-55,637 equity |
ST_SWITHINS_WINE_SHIPPERS - Accounts | 2015-06-25 | 28-02-2015 | £2 equity |