UNCORKED LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active
- Private Limited Company
- Company No. 04479554
- Last Updated: 01 Mar 2024
Company Profile
UNCORKED LIMITED was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in LONDON. UNCORKED LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 22 years 3 months and 27 days.
| Name | UNCORKED LIMITED |
|---|---|
| Company number | 04479554 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Exchange Arcade Limited Gresham Street, EC2V 7BG |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Griffen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Edward Rae Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-188 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNCORKED LIMITED | 08 Jul 2002 |