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THE OLD FINE AND RARE WHISKY COMPANY LIMITED

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

This company is commonly known as The Old Fine And Rare Whisky Company Limited. The company was founded 4 years ago and was given the registration number 12875356. The firm's registered office is in LONDON. You can find them at 3 Queen Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE OLD FINE AND RARE WHISKY COMPANY LIMITED
Company Number:12875356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:3 Queen Street, London, England, W1J 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Street, London, England, W1J 5PA

Director29 June 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 September 2020Active
3, Queen Street, London, England, W1J 5PA

Director29 June 2023Active
3, Queen Street, London, England, W1J 5PA

Director29 June 2023Active
3, Queen Street, London, England, W1J 5PA

Director15 September 2020Active
62, Salusbury Road, London, England, NW6 6NP

Director13 September 2020Active

People with Significant Control

Mr William David Rae
Notified on:26 October 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Pullinger
Notified on:13 September 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:62, Salusbury Road, London, England, NW6 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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