DRINKS21 PROPERTIES LTD
9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 07921419
- Last Updated: 01 Mar 2024
Company Profile
DRINKS21 PROPERTIES LTD was incorporated on Tuesday, January 24, 2012 as a Private Limited Company with registered address in ASCOT. DRINKS21 PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 7 months and 27 days.
| Name | DRINKS21 PROPERTIES LTD |
|---|---|
| Company number | 07921419 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT SL5 9FE |
|---|---|
| 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 |
|---|---|
| Mrs Gail Margaret Stclair Brogan Nationality: British |
Dates: Monday, August 17, 2020 - present
significant influence or control
|
| Mr Stephen Michael Brogan Nationality: British |
Dates: Wednesday, May 20, 2020 - present
significant influence or control
|
| Drinks21 Group Ltd 9 Queens Square, Ascot Business Park, SL5 9FE |
Dates: Friday, August 26, 2016 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRINKS21 PROPERTIES LTD | 24 Jan 2012 |
| TWENTYONE21 LTD | 19 Sep 2014 |
| INTERBEV CONSULTANCY LTD | 22 Aug 2016 |
| INTERBEV INVESTMENTS LTD | 30 Oct 2017 |
| LEBC LTD | 03 Sep 2019 |