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PHILGLAS & SWIGGOT LIMITED

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

This company is commonly known as Philglas & Swiggot Limited. The company was founded 21 years ago and was given the registration number 04654163. The firm's registered office is in LONDON. You can find them at 21 Northcote Road, Battersea, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:PHILGLAS & SWIGGOT LIMITED
Company Number:04654163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
O'Briens Wines, 33 Spruce Ave, Stillorgan Business Park, Blackrock, Ireland,

Director01 September 2020Active
33, Spruce Avenue, Stillorgan, Dublin, Ireland,

Director16 November 2018Active
O'Briens Wine, 33 Spruce Ave, Stillorgan Business Park, Blackrock, Ireland,

Director01 September 2020Active
O'Briens Wine, 33 Spruce Ave, Stillorgan Business Park, Blackrock, Ireland,

Director01 September 2020Active
21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG

Director16 November 2018Active
136a, Clapham Common West Side, London, SW4 9BE

Secretary31 January 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary31 January 2003Active
20 Portsea Place, London, United Kingdom, W2 2BL

Director16 December 2014Active
21 Upper Mall, London, United Kingdom, W6 9TA

Director16 December 2014Active
15 Prince Of Wales Mansions, Prince Of Wales Drive, London, England, SW11 4BG

Director08 December 2014Active
5 Lasseter Place, London, United Kingdom, SE3 7UX

Director08 December 2014Active
33, Spruce Avenue, Stillorgan, Dublin, Ireland,

Director16 November 2018Active
14 Upper Cheyne Row, London, United Kingdom, SW3 5JN

Director16 December 2014Active
21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG

Director01 October 2015Active
136a, Clapham Common West Side, London, SW4 9BE

Director31 January 2003Active
136a Clapham Common West Side, London, SW4 9BE

Director31 January 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director31 January 2003Active

People with Significant Control

O'Briens Wine Off-Licence Unlimited Company
Notified on:16 November 2018
Status:Active
Country of residence:Ireland
Address:33 Spruce Avenue, Stillorgan Industrial Park, Co Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damien Jackman
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG
Nature of control:
  • Significant influence or control
Mr Justin Matthew Knock
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:21 Northcote Road, Battersea, London, United Kingdom, SW11 1NG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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