FRIARWOOD FINE WINES LIMITED
GROUND FLOOR, 26, NEW KINGS ROAD, LONDON SW6 4ST- Active
- Private Limited Company
- Company No. 09348046
- Last Updated: 01 Mar 2024
Company Profile
FRIARWOOD FINE WINES LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in LONDON. FRIARWOOD FINE WINES 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 9 years 11 months and 5 days.
| Name | FRIARWOOD FINE WINES LIMITED |
|---|---|
| Company number | 09348046 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 26 NEW KINGS ROAD LONDON SW6 4ST |
|---|---|
| Country Of Origin |
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 Jay Anthony Carfagnini Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Robert Carfagnini Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRIARWOOD FINE WINES LIMITED | 09 Dec 2014 |
| INGLEBY (1969) LIMITED | 16 Dec 2014 |