Fine & Rare Wines Limited, London

Fine & Rare Wines Limited is a private limited company. Located at Centennium House, 100 Lower Thames Street, London EC3R 6DL, this 29 years old firm was incorporated on 1994-09-08 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
8 directors can be found in this company: Joshan A. (appointed on 23 January 2024), William C. (appointed on 05 May 2023), Jean-Michel V. (appointed on 27 October 2022). When it comes to the secretaries (1 in total), we can name: Sara C. (appointed on 23 January 2024).
About
Name: Fine & Rare Wines Limited
Number: 02966320
Incorporation date: 1994-09-08
End of financial year: 31 December
 
Address: Centennium House
100 Lower Thames Street
London
EC3R 6DL
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
William C.
21 February 2020
Nature of control: significiant influence or control
Mark B.
6 April 2016 - 21 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Baudouin C.
6 April 2016 - 4 October 2017
Nature of control: 25-50% voting rights
25-50% shares

The date for Fine & Rare Wines Limited confirmation statement filing is 2024-09-22. The previous confirmation statement was sent on 2023-09-08. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: William C. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, October 2023 | accounts
Free Download (37 pages)