Company number 08480824
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 80 KINGSTON ROAD, LONDON, SW19 1LA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
. The most likely internet sites of THE LONDON WINE MERCHANTS LIMITED are www.thelondonwinemerchants.co.uk, and www.the-london-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Wine Merchants Limited is a Private Limited Company.
The company registration number is 08480824. The London Wine Merchants Limited has been working since 09 April 2013.
The present status of the company is Active. The registered address of The London Wine Merchants Limited is C O Danmirr Consultants 80 Kingston Road London Sw19 1la. . BATH, Bjarne is a Director of the company. Director BATH-ALBERTINI, Seraina has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bjarne Bath
Notified on: 5 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Seraina Bath-Albertini
Notified on: 5 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON WINE MERCHANTS LIMITED Events
18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
15 Feb 2016
Director's details changed for Mr Bjarne Bath on 15 February 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
18 Nov 2014
Total exemption small company accounts made up to 30 April 2014
28 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
08 May 2013
Termination of appointment of Seraina Bath-Albertini as a director
09 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted