THE SOMMELIERS CONSULTANCY LTD
SUITE 54 NEWLANDS TERRACE, 157 QUEENSTOWN ROAD, LONDON SW8 3RN- Active
- Private Limited Company
- Company No. 12349937
- Last Updated: 01 Mar 2024
Company Profile
THE SOMMELIERS CONSULTANCY LTD was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. THE SOMMELIERS CONSULTANCY LTD 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 5 years 2 months and 18 days.
| Name | THE SOMMELIERS CONSULTANCY LTD |
|---|---|
| Company number | 12349937 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 54 NEWLANDS TERRACE 157 QUEENSTOWN ROAD LONDON SW8 3RN |
|---|---|
| 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 |
|---|---|
| Ms Kumiko Ohta Nationality: Japanese |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jean-Louis David Marie Naveilhan Nationality: French |
Dates: Thursday, December 5, 2019 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Xavier Rene Chapelou Nationality: French |
Dates: Thursday, December 5, 2019 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SOMMELIERS CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SOMMELIERS CONSULTANCY LTD | 05 Dec 2019 |