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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLECHAIN LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WAVECREST NETWORKS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
THE TAVERN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE CELLARS LIMITED CHATHAM ... DORMANT 82990 - Other business support service activities n.e.c.
FNT LOGISTICS LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GROUPE BLEEDING HEART LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HATTON GARDEN BID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLOEMFORD HOLDINGS LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CGK CONSULTING LTD. LEATHERHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SEAPEAK TELECOM LTD LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
MOBLOX LIMITED LONDON ENGLAND In... MICRO ENTITY 61200 - Wireless telecommunications activities
BLEEDING HEART RESTAURANT LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
FNT COMPRO LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
PEPPERSMITH LIMITED LONDON ENGLAND Active DORMANT 46360 - Wholesale of sugar and chocolate and sugar confectionery
DGK VENTURES LTD SURBITON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PATCHWORK BRANDS LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COLOUR & STRIPE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
PLANETTALK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
WATER OF LIFE WHISKY CLUB LIMITED GLASGOW Dissolved... DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
NMR PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NAPOLITUDINE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
MED58 UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
MONIKOS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BLUE EAGLE5 HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEXUS CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FINTENSA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
DIOSCURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
A&R KITCHEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands