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City Of London Distillery Ltd, EC4Y 8DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITY OF LONDON DISTILLERY LTD

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

This company is commonly known as City Of London Distillery Ltd. The company was founded 12 years ago and was given the registration number 07963963. The firm's registered office is in LONDON. You can find them at 22-24 Bride Lane, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CITY OF LONDON DISTILLERY LTD
Company Number:07963963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:22-24 Bride Lane, London, EC4Y 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director06 March 2023Active
First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director17 February 2020Active
First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director20 April 2021Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
Beeches, Stonards Brow, Shamley Green, United Kingdom, GU5 0UY

Director24 February 2012Active
First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director28 March 2017Active
Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director31 January 2022Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, England, L36 6AD

Director28 March 2017Active
22-24, Bride Lane, London, EC4Y 8DT

Director27 March 2015Active

People with Significant Control

Halewood Artisanal Spirits (Uk) Limited
Notified on:03 August 2017
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Halewood Artisanal Spirits (Uk) Limited
Notified on:28 March 2017
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jonathan James Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:22-24, Bride Lane, London, EC4Y 8DT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

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