DEHAVILLAND & CO WINES & SPIRITS LTD
BEWLAY HOUSE 5TH FLOOR, 2 SWALLOW PLACE, LONDON W1B 2AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13310166
- Last Updated: 01 Jul 2022
Company Profile
DEHAVILLAND & CO WINES & SPIRITS LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in LONDON. DEHAVILLAND & CO WINES & SPIRITS LTD has the status: Active - Proposal to Strike off 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 3 years 7 months and 14 days.
| Name | DEHAVILLAND & CO WINES & SPIRITS LTD |
|---|---|
| Company number | 13310166 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEWLAY HOUSE 5TH FLOOR 2 SWALLOW PLACE LONDON W1B 2AE |
|---|---|
| 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 Frederic Bisinotto Nationality: French |
Dates: Thursday, April 1, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Christy Hemming Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Andrew Clark Nationality: British |
Dates: Thursday, April 1, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 01 January 2023, (-684 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEHAVILLAND & CO WINES & SPIRITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEHAVILLAND & CO WINES & SPIRITS LTD | 01 Apr 2021 |