ALBION WINE SHIPPERS LIMITED

2ND FLOOR, 15 - 19 CAVENDISH PLACE, LONDON  W1G 0DD
  • Active
  • Private Limited Company
  • Company No. 02033624
  • Last Updated: 01 Mar 2024

Company Profile

ALBION WINE SHIPPERS LIMITED was incorporated on Thursday, July 3, 1986 as a Private Limited Company with registered address in LONDON. ALBION WINE SHIPPERS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 38 years 4 months and 5 days.

Name ALBION WINE SHIPPERS LIMITED
Company number 02033624
Company type Private Limited Company
Incorporation date 03 Jul 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
15 - 19 CAVENDISH PLACE
LONDON
W1G 0DD
Country Of Origin ENGLAND

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
Mr Phillip Amery Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALBION WINE SHIPPERS LIMITED 03 Jul 1986