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O. W. Loeb (fine Wines) Limited, EC1M 6HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O. W. LOEB (FINE WINES) LIMITED

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

This company is commonly known as O. W. Loeb (fine Wines) Limited. The company was founded 52 years ago and was given the registration number 01050249. The firm's registered office is in LONDON. You can find them at 107 Charterhouse Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:O. W. LOEB (FINE WINES) LIMITED
Company Number:01050249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1972
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:107 Charterhouse Street, London, England, EC1M 6HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary05 April 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director17 September 2020Active
Holly Bank Elliotts Yard, Rogues Hill Penshurst, Tonbridge, TN11 8BQ

Secretary21 March 1997Active
Boat House, 1 Boat House Lane, Mirfield, WF14 8HQ

Secretary-Active
85, Great Portland Street, London, England, W1W 7LT

Director17 September 2020Active
14-16, Bruton Place, London, England, W1J 6LX

Director28 November 2014Active
Holly Bank Elliotts Yard, Rogues Hill Penshurst, Tonbridge, TN11 8BQ

Director21 March 1997Active
Boat House, 1 Boat House Lane, Mirfield, WF14 8HQ

Director-Active
47 Westbury Road, London, N12 7PB

Director21 March 1997Active
14-16, Bruton Place, London, Uk, W1J 6LX

Director28 November 2014Active
14-16, Bruton Place, London, England, W1J 6LX

Director28 November 2014Active
14-16, Bruton Place, London, England, W1J 6LX

Director28 November 2014Active
17 Foxglove Road, Huddersfield, HD5 8LW

Director-Active
107, Charterhouse Street, London, England, EC1M 6HW

Corporate Director09 March 2020Active

People with Significant Control

Mr John Clementson
Notified on:05 April 2021
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Marlon Ralph Pietro Abela
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control

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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