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UNITED DISTILLERS & VINTNERS (SJ) B.V.

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

This company is commonly known as United Distillers & Vintners (sj) B.v.. The company was founded 16 years ago and was given the registration number FC028175. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:UNITED DISTILLERS & VINTNERS (SJ) B.V.
Company Number:FC028175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:30 June 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director08 March 2018Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director09 August 2021Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director02 June 2016Active
Lakeside Drive, Park Royal, London, Uk, NW10 7HQ

Secretary02 June 2016Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary05 January 2017Active
Lakeside Drive, Park Royal, London, Uk, NW10 7HQ

Secretary29 June 2015Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 April 2011Active
5a Gerrard Road, Islington, London, N1 8AY

Director13 February 2008Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

Director13 February 2008Active
The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB

Director13 February 2008Active
Lakeside Drive, Park Royal, United Kingdom, NW10 7HQ

Director28 September 2018Active
Lakeside Drive, Park Royal, London, England, NW10 7HQ

Director26 May 2016Active
Winchester House, 19 Hunting Close, Esher, KT108PB

Director13 February 2008Active
Brookmead House, The Warren East Horsley, Leatherhead, KT24 5RH

Director13 February 2008Active
Lakeside Drive, Park Royal, London, Uk, NW10 7HQ

Director03 August 2012Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director22 February 2010Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director22 February 2010Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type full.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-03-29Officers

Change person director overseas company with change date.

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2022-03-29Officers

Change person director overseas company with change date.

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2022-03-29Officers

Change person director overseas company with change date.

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2022-03-25Other

Change company details by uk establishment overseas company with change details.

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2021-08-20Officers

Termination person director overseas company with name termination date.

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2021-08-18Officers

Appoint person director overseas company with name appointment date.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-03-01Other

Change company details overseas company with change details.

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2021-03-01Other

Change company details overseas company.

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2021-03-01Other

Change company details overseas company.

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2021-03-01Other

Change company details overseas company.

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2020-11-04Accounts

Accounts with accounts type full.

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2019-08-14Accounts

Accounts with accounts type full.

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2019-03-21Accounts

Accounts with accounts type full.

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2018-11-13Officers

Appoint person director overseas company with name appointment date.

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2018-11-13Officers

Termination person director overseas company with name termination date.

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2018-11-13Officers

Termination person director overseas company with name termination date.

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2018-05-04Officers

Termination person secretary overseas company with name termination date.

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2018-03-22Officers

Appoint person director overseas company with name appointment date.

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2018-03-22Officers

Termination person director overseas company with name termination date.

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2018-02-19Accounts

Accounts with accounts type full.

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2018-01-18Officers

Appoint person secretary overseas company with appointment date.

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2018-01-18Officers

Termination person secretary overseas company with name termination date.

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