ALBION FINE WINES LTD
2ND FLOOR, 15 - 19 CAVENDISH PLACE, LONDON W1G 0DD- Active
- Private Limited Company
- Company No. 03511147
- Last Updated: 01 Mar 2024
Company Profile
ALBION FINE WINES LTD was incorporated on Monday, February 16, 1998 as a Private Limited Company with registered address in LONDON. ALBION FINE WINES LTD 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 26 years 7 months and 3 days.
| Name | ALBION FINE WINES LTD |
|---|---|
| Company number | 03511147 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1998 |
| 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: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Susan Fiona Fotheringham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against ALBION FINE WINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBION FINE WINES LTD | 16 Feb 1998 |