SIMPLY DRINKS LIMITED

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

This company is commonly known as Simply Drinks Limited. The company was founded 36 years ago and was given the registration number 02314573. The firm's registered office is in LONDON. You can find them at Ground Floor, Langley House, Park Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	SIMPLY DRINKS LIMITED
Company Number	:	02314573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 November 1988
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Ground Floor, Langley House, Park Road, London, England, N2 8EY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 5, 87 Cadogan Gardens, London, England, SW3 2RD	Director	15 October 2018	Active
7 Langwood Chase, Teddington, TW11 9PH	Secretary	-	Active
132 Aragon Road, Morden Park, SM4 4QQ	Secretary	06 December 2001	Active
27, Broad Street, Wokingham, RG40 1AU	Secretary	21 September 2010	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	18 February 2004	Active
Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG	Director	06 December 2001	Active
17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG	Director	01 January 2003	Active
7 Langwood Chase, Teddington, TW11 9PH	Director	-	Active
27, Broad Street, Wokingham, RG40 1AU	Director	01 October 2012	Active
12a Cambridge Road, Wimbeldon, London, SW19 0SQ	Director	-	Active
12a Cambridge Road, Wimbledon, London, SW20 0SH	Director	-	Active
132 Aragon Road, Morden Park, SM4 4QQ	Director	01 January 1999	Active
27, Broad Street, Wokingham, RG40 1AU	Director	21 September 2010	Active
27, Broad Street, Wokingham, RG40 1AU	Director	21 September 2010	Active
Unit 17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL	Director	31 March 2016	Active
Unit 17, Ravensbury Terrace, London, England, SW18 4RL	Director	31 March 2016	Active
3 Oldfield View, Hartley Wintney, Basingstoke, RG27 8JH	Director	-	Active
17, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL	Director	18 February 2004	Active
17, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL	Director	26 June 2009	Active
9 Stewarts Grove, London, SW3 6PD	Director	06 December 2001	Active
Unit 17 Rufus Business Park, Ravensbury Terrace, London, England, SW18 4RL	Director	02 March 2015	Active

People with Significant Control

Uvenco Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	17 Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIMPLY DRINKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement