IMPERIAL WINE & SPIRITS MERCHANT LIMITED
LONDON IMPERIAL WINES OF LONDON LIMITED

Hellopages » Greater London » Camden » EC1N 8PN

Company number 06598919
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address OFFICE 36, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 . The most likely internet sites of IMPERIAL WINE & SPIRITS MERCHANT LIMITED are www.imperialwinespiritsmerchant.co.uk, and www.imperial-wine-spirits-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Wine Spirits Merchant Limited is a Private Limited Company. The company registration number is 06598919. Imperial Wine Spirits Merchant Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Imperial Wine Spirits Merchant Limited is Office 36 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . CAZALY, Benjamin is a Director of the company. Secretary GAMBLE, Barry has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GAMBLE, Barry has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
CAZALY, Benjamin
Appointed Date: 21 May 2008
43 years old

Resigned Directors

Secretary
GAMBLE, Barry
Resigned: 01 January 2010
Appointed Date: 21 May 2008
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008
Director
GAMBLE, Barry
Resigned: 06 January 2009
Appointed Date: 21 May 2008
45 years old
Director
OCS DIRECTORS LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008

IMPERIAL WINE & SPIRITS MERCHANT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
18 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
17 Jun 2016
Amended total exemption small company accounts made up to 31 May 2014
15 Apr 2016
Registered office address changed from 60 Gresham Street London EC2V 7BB to Office 36 88-90 Hatton Garden London EC1N 8PN on 15 April 2016
...
... and 22 more events
23 May 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 May 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
23 May 2008
Appointment terminated director ocs directors LIMITED
23 May 2008
Ad 21/05/08\gbp si 1@1=1\gbp ic 1/2\
21 May 2008
Incorporation

Similar Companies

IMPERIAL WINDOWS (WREXHAM) LIMITED IMPERIAL WINDOWS AND CONSERVATORIES LIMITED IMPERIAL WOK (WOLVERHAMPTON) LIMITED IMPERIAL WOOD LIMITED IMPERIAL WORDS AND DESIGN LIMITED IMPERIAL WORKFORCE COMMERCIAL LTD IMPERIAL WORKFORCE INDUSTRIAL LTD