CHELSEA HARBOUR WINE LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA HARBOUR WINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELSEA HARBOUR WINE LIMITED was incorporated 1 years ago on 09/06/2023 and has the registered number: 14926841. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/03/2025.

CHELSEA HARBOUR WINE LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 09/03/2025

Registered Office

562 KINGS ROAD
LONDON
SW6 2DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS OLIVER MIDGLEY Jul 1991 British Director 2023-06-09 CURRENT
MR DUNCAN JAMES MCCULLOUGH Jul 1984 British Director 2023-06-09 CURRENT
MR OLIVER JOHN MARK LOCKE Mar 1987 British Director 2023-06-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Oliver Midgley 2023-06-09 7/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Duncan James Mccullough 2023-06-09 7/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA WATER WINE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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