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.
| 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 | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22-24 Bride Lane, London, EC4Y 8DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 06 March 2023 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 17 February 2020 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 20 April 2021 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| Beeches, Stonards Brow, Shamley Green, United Kingdom, GU5 0UY | Director | 24 February 2012 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 28 March 2017 | Active |
| Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 31 January 2022 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, England, L36 6AD | Director | 28 March 2017 | Active |
| 22-24, Bride Lane, London, EC4Y 8DT | Director | 27 March 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Other | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-12 | Accounts | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-03 | Other | Legacy. | Download |
| 2023-05-03 | Other | Legacy. | Download |
| 2023-04-04 | Other | Legacy. | Download |
| 2023-04-04 | Other | Legacy. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Change of name | Certificate change of name company. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
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