FINE & RARE WINES LIMITED

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

This company is commonly known as Fine & Rare Wines Limited. The company was founded 31 years ago and was given the registration number 02966320. The firm's registered office is in LONDON. You can find them at Centennium House, 100 Lower Thames Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	FINE & RARE WINES LIMITED
Company Number	:	02966320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Centennium House, 100 Lower Thames Street, London, EC3R 6DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centennium House, 100 Lower Thames Street, London, EC3R 6DL	Secretary	23 January 2024	Active
Centennium House, 100 Lower Thames Street, London, EC3R 6DL	Director	23 January 2024	Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL	Director	08 September 1994	Active
Centennium House, 100 Lower Thames Street, London, EC3R 6DL	Director	05 May 2023	Active
Centennium House, 100 Lower Thames Street, London, EC3R 6DL	Director	04 October 2016	Active
38, Stratford Road, London, England, W8 6QA	Director	01 January 2021	Active
2342, Washington Street, San Francisco, United States, 94115	Director	17 October 2022	Active
500 Devlin Road, Suite 102, Napa, United States,	Director	27 October 2022	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	16 January 2018	Active
Centennium House, 100 Lower Thames Street, London, EC3R 6DL	Secretary	04 October 2017	Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL	Secretary	24 September 1996	Active
98 Constantine Road, London, NW3 2LS	Secretary	08 September 1994	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	08 September 1994	Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL	Director	28 June 2013	Active
Unit 220, Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	04 October 2017	Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL	Director	30 September 1994	Active
Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD	Director	30 October 2009	Active
Quarryhurst, Quarry Road, Oxted, RH8 9HF	Director	01 February 2000	Active
98 Constantine Road, London, NW3 2LS	Director	30 September 1994	Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL	Director	12 April 2007	Active
120 East Road, London, N1 6AA	Nominee Director	08 September 1994	Active
44 Purley Oaks Road, Sanderstead, CR2 0NR	Director	13 October 2005	Active
Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD	Director	07 May 2002	Active
1 Maids Of Honour Row, The Green, Richmond, TW9 1NY	Director	25 June 2002	Active
Nottwood Cottage, Newnham Hill, Henley-On-Thames, United Kingdom, RG9 5TT	Director	01 February 2012	Active

People with Significant Control

Mr William Twyman Iii Comfort
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	June 1966
Nationality	:	American
Country of residence	:	England
Address	:	Five Kings House, Queen Street Place, London, England, EC4R 1QS
Nature of control	:	Significant influence or control Significant influence or control as trust

Mr Mark Carlo Bedini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	Centennium House, 100 Lower Thames Street, London, EC3R 6DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Baudouin Roger Marie Cuchet
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	Centennium House, 100 Lower Thames Street, London, EC3R 6DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FINE & RARE WINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement