Burn Stewart (marylebone) Limited, Richmond

Burn Stewart (Marylebone) Limited is a private limited company. Located at Avalon House, 72 Lower Mortlake Road, Richmond TW9 2JY, this 51 years old business was incorporated on 1973-01-25 and is categorised as "dormant company" (Standard Industrial Classification: 99999), "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Werner N. (appointed on 01 April 2021). Moving on to the secretaries (1 in total), we can name: Karen S. (appointed on 30 April 2014).
About
Name: Burn Stewart (marylebone) Limited
Number: 01092370
Incorporation date: 1973-01-25
End of financial year: 30 June
 
Address: Avalon House
72 Lower Mortlake Road
Richmond
TW9 2JY
SIC code: 99999 - Dormant Company
74990 - Non-trading company
Company staff
People with significant control
Cvh Spirits Limited
6 April 2016
Address 8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc026558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Burn Stewart (Marylebone) Limited confirmation statement filing is 2024-03-23. The most recent confirmation statement was sent on 2023-03-09. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Cvh Spirits Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Milton Road, East Kilbride, G74 5BU Glasgow.

Company filing
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Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 13th, February 2023 | accounts
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