THE WHISKY EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

THE WHISKY EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WHISKY EXCHANGE LIMITED was incorporated 1 years ago on 07/07/2022 and has the registered number: 14220596. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

THE WHISKY EXCHANGE LIMITED - 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
30 / 6 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2022-07-07 CURRENT
NICOLAS MAUPAS-OUDINOT DE REGGIO Dec 1980 French Director 2023-07-01 CURRENT
OLIVIER GASPERIN Mar 1966 French Director 2022-07-07 CURRENT
EDWARD FELLS Jun 1968 British Director 2022-07-07 CURRENT
MR RAJESH DHRONA Jan 1971 British Director 2023-07-01 CURRENT
CATHERINE LOUISE THOMPSON Secretary 2022-07-07 CURRENT
RAJBIR SINGH SAWHNEY Dec 1971 British Director 2022-07-07 UNTIL 2023-10-31 RESIGNED
SUKHINDER SINGH SAWHNEY Mar 1968 British Director 2022-07-07 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Whisky Exchange Holdings Limited 2022-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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