QUINTESSENTIALLY WINE LIMITED

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

This company is commonly known as Quintessentially Wine Limited. The company was founded 18 years ago and was given the registration number 05526776. The firm's registered office is in LONDON. You can find them at 29 Portland Place, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name	:	QUINTESSENTIALLY WINE LIMITED
Company Number	:	05526776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2005
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address	:	29 Portland Place, London, W1B 1QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Portland Place, London, United Kingdom, W1B 1QB	Director	08 January 2015	Active
17, Carlton House Terrace, London, England, SW1Y 5AS	Director	08 January 2015	Active
26 Star Wharf, 40 St Pancras Way, London, NW1 0QX	Secretary	28 April 2008	Active
8 St Peters Street, Sandwich, CT13 9BW	Secretary	03 August 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	03 February 2010	Active
72a, Benton Street, Hadleigh, Ipswich, England, IP7 5AT	Corporate Secretary	22 October 2015	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	03 August 2005	Active
The Lawn, 5 Camden Park, Tunbridge Wells, TN2 4TW	Director	01 September 2006	Active
The Lawn, 5 Camden Park, Tunbridge Wells, TN2 4TW	Director	01 September 2005	Active
C/O Justerini & Brooks, 12 Brick Street, London, United Kingdom, W1J 7ET	Director	24 October 2012	Active
29, Portland Place, London, W1B 1QB	Director	25 July 2014	Active
29, Portland Place, London, W1B 1QB	Director	25 July 2014	Active
29, Portland Place, London, W1B 1QB	Director	25 July 2014	Active
61, St James's Street, London, SW1A 8JS	Director	03 February 2010	Active
61, St James's Street, London, SW1A 8LZ	Director	03 February 2010	Active
61, St James's Street, London, SW1A 8LZ	Director	03 February 2010	Active
3, Howard Building Chelsea Bridge Whard, 368 Queenstown Rd, London, SW8 4NN	Director	01 September 2006	Active
61, St. James's Street, London, United Kingdom, SW1A 1LZ	Director	13 February 2012	Active
9, St Keyna Avenue, Hove, BN3 4PN	Director	03 August 2005	Active
72 Calabria Road, London, N5 1HU	Director	01 September 2006	Active
72 Calabria Road, London, N5 1HU	Director	02 September 2005	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	03 August 2005	Active

People with Significant Control

Stephen John Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	Australian
Address	:	29, Portland Place, London, W1B 1QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QUINTESSENTIALLY WINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement