CHASE DISTILLERY LIMITED
16 GREAT MARLBOROUGH STREET, LONDON W1F 7HS- Active
- Private Limited Company
- Company No. 05972912
- Last Updated: 01 Mar 2024
Company Profile
CHASE DISTILLERY LIMITED was incorporated on Friday, October 20, 2006 as a Private Limited Company with registered address in LONDON. CHASE DISTILLERY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 18 years 4 months and 3 days.
| Name | CHASE DISTILLERY LIMITED |
|---|---|
| Company number | 05972912 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chase Distillery (Holdings) Limited Great Marlborough Street, W1F 7HS |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Leonard Chase Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
significant influence or control
|
| Williams Chase Limited Preston Wynne, HR1 3PG |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE DISTILLERY LIMITED | 20 Oct 2006 |
| ENSCO 539 LIMITED | 02 Nov 2006 |
| TYRRELLS DISTILLERIES LIMITED | 16 Nov 2006 |
| TYRRELLS DISTILLERS LIMITED | 10 Jan 2008 |
| WILLIAMS CHASE DISTILLERY LIMITED | 06 Jun 2008 |