JOHN DEWAR AND SONS LIMITED
12 FRANCIS STREET, LONDON SW1P 1QN- Active
- Private Limited Company
- Company No. 00613551
- Last Updated: 01 Mar 2024
Company Profile
JOHN DEWAR AND SONS LIMITED was incorporated on Friday, October 24, 1958 as a Private Limited Company with registered address in LONDON. JOHN DEWAR AND SONS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 65 years 11 months and 25 days.
| Name | JOHN DEWAR AND SONS LIMITED |
|---|---|
| Company number | 00613551 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 FRANCIS STREET LONDON SW1P 1QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bacardi U.K. Limited Royal Court, Kings Worthy, SO23 7TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN DEWAR AND SONS LIMITED | 24 Oct 1958 |