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 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
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 |