This company is commonly known as St Swithins Wine Shippers Limited. The company was founded 10 years ago and was given the registration number 08705837. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ST SWITHINS WINE SHIPPERS LIMITED |
|---|---|---|
| Company Number | : | 08705837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St. John Street, London, EC1M 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St. John Street, London, United Kingdom, EC1M 4JN | Director | 03 January 2024 | Active |
| 82, St. John Street, London, United Kingdom, EC1M 4JN | Director | 03 January 2024 | Active |
| 7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ | Director | 25 September 2013 | Active |
| 7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ | Secretary | 25 August 2014 | Active |
| 3200, Arden Road, Atlanta, Usa, | Director | 25 August 2014 | Active |
| 7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ | Director | 25 August 2014 | Active |
| Mr Kevin Grant | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11-12, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Mr Geoffrey Alexander Vincent Lockwood | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11-12, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Mrs Robyn Marjorie Wilson | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ |
| Nature of control | : |
|
| Mr Robert Wilson | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ |
| Nature of control | : |
|
| Charles Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 3200, Arden Road, Atlanta, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-02 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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