ST JAMES'S FINE WINE LIMITED
67 PALL MALL, LONDON SW1Y 5ES- Active
- Private Limited Company
- Company No. 09311610
- Last Updated: 01 Mar 2024
Company Profile
ST JAMES'S FINE WINE LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. ST JAMES'S FINE WINE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | ST JAMES'S FINE WINE LIMITED |
|---|---|
| Company number | 09311610 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 PALL MALL LONDON SW1Y 5ES |
|---|---|
| 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 |
|---|---|
| Mr Steven James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Claus Jorgensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Grant William Sandiford Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Michael Tuffey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against ST JAMES'S FINE WINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST JAMES'S FINE WINE LIMITED | 14 Nov 2014 |