BLACK FRIARS DISTILLERY LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 06736350
- Last Updated: 01 Mar 2024
Company Profile
BLACK FRIARS DISTILLERY LIMITED was incorporated on Wednesday, October 29, 2008 as a Private Limited Company with registered address in LONDON. BLACK FRIARS DISTILLERY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 1 day.
| Name | BLACK FRIARS DISTILLERY LIMITED |
|---|---|
| Company number | 06736350 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| 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 |
|---|---|
| Chivas Holdings (Ip) Limited Stirling Road, G82 2SS |
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against BLACK FRIARS DISTILLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK FRIARS DISTILLERY LIMITED | 29 Oct 2008 |
| CONDOR SHELFCO LIMITED | 21 Nov 2008 |
| CHIVAS INVESTMENTS LIMITED | 26 Aug 2010 |
| GLENLIVET SPRING WATER LIMITED | 24 Mar 2011 |
| COCK, RUSSELL & COMPANY LIMITED | 06 Feb 2012 |
| CHIVAS 1 LIMITED | 06 Jun 2012 |