FINE & RARE WINES LIMITED
CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON EC3R 6DL- Active
- Private Limited Company
- Company No. 02966320
- Last Updated: 01 Mar 2024
Company Profile
FINE & RARE WINES LIMITED was incorporated on Thursday, September 8, 1994 as a Private Limited Company with registered address in LONDON. FINE & RARE WINES 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 30 years and 13 days.
| Name | FINE & RARE WINES LIMITED |
|---|---|
| Company number | 02966320 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
|---|---|
| Country Of Origin |
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 William Twyman Iii Comfort Nationality: American |
Dates: Friday, February 21, 2020 - present
significant influence or control
significant influence or control as trust
|
| Mr Baudouin Roger Marie Cuchet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Carlo Bedini Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FINE & RARE WINES LIMITED | 08 Sep 1994 |