This company is commonly known as The Old Fine And Rare Whisky Company Limited. The company was founded 3 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Street, London, England, W1J 5PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Queen Street, London, England, W1J 5PA | Director | 29 June 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 13 September 2020 | Active |
| 3, Queen Street, London, England, W1J 5PA | Director | 29 June 2023 | Active |
| 3, Queen Street, London, England, W1J 5PA | Director | 29 June 2023 | Active |
| 3, Queen Street, London, England, W1J 5PA | Director | 15 September 2020 | Active |
| 62, Salusbury Road, London, England, NW6 6NP | Director | 13 September 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Capital | Capital allotment shares. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-13 | Incorporation | Incorporation company. | Download |
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