LONDON FOOD AND WINE STORES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 11278661
- Last Updated: 01 Mar 2024
Company Profile
LONDON FOOD AND WINE STORES LIMITED was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in LONDON. LONDON FOOD AND WINE STORES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 5 months and 24 days.
| Name | LONDON FOOD AND WINE STORES LIMITED |
|---|---|
| Company number | 11278661 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| 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 |
|---|---|
| Heinz Dieter Claassen Nationality: German |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Andreas Claassen Nationality: German |
Dates: Tuesday, March 27, 2018 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON FOOD AND WINE STORES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON FOOD AND WINE STORES LIMITED | 27 Mar 2018 |