SPIER WINES LIMITED

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

This company is commonly known as Spier Wines Limited. The company was founded 25 years ago and was given the registration number 03749063. The firm's registered office is in LONDON. You can find them at 42 Vicarage Crescent London, 42 Vicarage Crescent, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name	:	SPIER WINES LIMITED
Company Number	:	03749063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47250 - Retail sale of beverages in specialised stores 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	42 Vicarage Crescent London, 42 Vicarage Crescent, London, England, SW11 3LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
De Kock, 43 Leeukloof Drive, Tamboerskloof, Cape Town, South Africa,	Director	01 November 2006	Active
15a, Hildene Road, Cape Town, South Africa, 8001	Director	10 March 2009	Active
35 Binnekring St, Dalsig, Stellenbosch, South Africa,	Secretary	01 June 2005	Active
2 Duke Street, St James's, London, SW1Y 6BJ	Corporate Secretary	01 January 2002	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Secretary	08 April 1999	Active
2 Duke Street, London, SW1Y 6BJ	Corporate Secretary	09 June 1999	Active
6 Wesmeath Road, Parkview, Johannesburg, South Africa, FOREIGN	Director	10 April 2003	Active
31, Akademie St, Franschhoek, South Africa, 7690	Director	01 November 2006	Active
4 Costerton Avenue, Paarl, South Africa,	Director	19 July 2004	Active
39 Goewerneur Street, Bellville, Cape Town, South Africa, FOREIGN	Director	10 April 2003	Active
6 Cranmer Road, Hampton Hill, TW12 1DW	Director	09 June 1999	Active
13 Patriot Street, Paarl, South Africa,	Director	19 July 2004	Active
4 Bird Street, Somerset West, 7130 South Africa, FOREIGN	Director	09 June 1999	Active
42 Vicarage Crescent London, 42 Vicarage Crescent, London, England, SW11 3LD	Director	01 July 2015	Active
42 Vicarage Crescent London, 42 Vicarage Crescent, London, England, SW11 3LD	Director	01 July 2015	Active
9 Fulham Park Road, London, SW6 4LH	Director	09 June 1999	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Director	08 April 1999	Active

People with Significant Control

Spier Farm Management Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	South Africa
Address	:	1, Spier Wine Farm, Stellenbosch, South Africa,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

SPIER WINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement