DISTILLERIES & DOMAINES LTD.
EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON NW1 5QT- Active
- Private Limited Company
- Company No. 04148835
- Last Updated: 01 Mar 2024
Company Profile
DISTILLERIES & DOMAINES LTD. was incorporated on Friday, January 26, 2001 as a Private Limited Company with registered address in LONDON. DISTILLERIES & DOMAINES LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 9 months and 16 days.
| Name | DISTILLERIES & DOMAINES LTD. |
|---|---|
| Company number | 04148835 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT |
|---|---|
| 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 |
|---|---|
| Marussia Beverages Uk Limited Old Marylebone Road, NW1 5QT |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against DISTILLERIES & DOMAINES LTD..
Previous Names
| Name | Change Date |
|---|---|
| DISTILLERIES & DOMAINES LTD. | 26 Jan 2001 |