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The Sunday Times Whisky Club Limited, SE1 9GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE SUNDAY TIMES WHISKY CLUB LIMITED

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

This company is commonly known as The Sunday Times Whisky Club Limited. The company was founded 20 years ago and was given the registration number 05230660. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SUNDAY TIMES WHISKY CLUB LIMITED
Company Number:05230660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Director12 July 2007Active
1, London Bridge Street, London, SE1 9GF

Director25 July 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary14 September 2004Active
3, Thomas More Square, London, E98 1XY

Secretary13 October 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director14 September 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director14 September 2004Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director30 January 2006Active
8 Fanthorpe Street, London, SW15 1DZ

Director13 October 2004Active
1 Virginia Street, London, E98 1XY

Director13 October 2004Active
20 Hampton Close, Fenstanton, PE28 9HB

Director13 October 2004Active
Four Beeches, Beech Close, Cobham, KT11 2EN

Director13 October 2004Active
1, London Bridge Street, London, SE1 9GF

Director26 September 2012Active
3, Thomas More Square, London, England, E98 1XY

Director13 October 2004Active
3, Thomas More Square, London, England, E98 1XY

Director17 July 2008Active

People with Significant Control

News Corp Uk & Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Bridge Street, London, United Kingdom, SE1 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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