ST JAMES'S FINE WINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5ES

Company number 09311610
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 67 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56210 - Event catering activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ST JAMES'S FINE WINE LIMITED are www.stjamessfinewine.co.uk, and www.st-james-s-fine-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.St James S Fine Wine Limited is a Private Limited Company. The company registration number is 09311610. St James S Fine Wine Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of St James S Fine Wine Limited is 67 Pall Mall London England Sw1y 5es. . ASHTON, Grant William Sandiford is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ASHTON, Grant William Sandiford
Appointed Date: 14 November 2014
58 years old

Persons With Significant Control

Mr Grant William Sandiford Ashton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

ST JAMES'S FINE WINE LIMITED Events

28 Dec 2016
Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,500.96
02 Mar 2015
Particulars of variation of rights attached to shares
02 Mar 2015
Resolutions
  • RES13 ‐ Variation of class rights and creation of new class of shares 10/02/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 1,500.96
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

Similar Companies

ST JAMES'S DEVELOPMENTS LIMITED ST JAMES'S FINANCIAL COMMUNICATIONS LIMITED ST JAMES'S GROUP LIMITED ST JAMES'S GUARDIANS LTD ST JAMES'S HOUSE MANAGEMENT LTD ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED ST JAMES'S INVESTMENT PARTNERSHIP (NUMBER ONE) LP