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BOTTLECAVE DULWICH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bottlecave Dulwich Limited. The company was founded 5 years ago and was given the registration number 12062741. The firm's registered office is in LONDON. You can find them at 79 Lordship Lane, 79 Lordship Lane, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BOTTLECAVE DULWICH LIMITED
Company Number:12062741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:79 Lordship Lane, 79 Lordship Lane, London, United Kingdom, SE22 8EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 313 Mare Street, London, England, E8 1EJ

Director01 December 2022Active
2nd Floor, 313 Mare Street, London, England, E8 1EJ

Director12 October 2020Active
79a, Lordship Lane, London, England, SE22 8EP

Director28 September 2019Active
79 Lordship Lane, 79 Lordship Lane, London, United Kingdom, SE22 8EP

Director21 June 2019Active

People with Significant Control

Mr Kiril Hristov Georgiev
Notified on:01 December 2022
Status:Active
Date of birth:May 1989
Nationality:Bulgarian
Country of residence:England
Address:2nd Floor, 313 Mare Street, London, England, E8 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yasir Ali
Notified on:12 October 2020
Status:Active
Date of birth:March 1993
Nationality:Pakistani
Country of residence:England
Address:2nd Floor, 313 Mare Street, London, England, E8 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yasir Ali
Notified on:12 October 2020
Status:Active
Date of birth:October 2020
Nationality:Pakistani
Country of residence:United Kingdom
Address:79 Lordship Lane, 79 Lordship Lane, London, United Kingdom, SE22 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shafqat Mehmood
Notified on:11 October 2019
Status:Active
Date of birth:December 1982
Nationality:Pakistani
Country of residence:England
Address:79a, Lordship Lane, London, England, SE22 8EP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kamran Shahzad
Notified on:21 June 2019
Status:Active
Date of birth:March 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:79 Lordship Lane, 79 Lordship Lane, London, United Kingdom, SE22 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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