Spirited Wines London Limited is a private limited company situated at 157 Great Portland Street, London W1W 6QR. Incorporated on 2017-06-08, this 6-year-old company is run by 1 director.
Director Benoit T., appointed on 08 June 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a name change on 2019-01-31 and their previous name was Nicolas Londres Limited.
The latest confirmation statement was filed on 2023-06-07 and the due date for the next filing is 2024-06-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 157 Great Portland Street |
| Town | London |
| Post code | W1W 6QR |
| Country of origin | United Kingdom |
| Registration Number | 10809921 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Corporate Director
Appointed: 12 October 2023
Position: Director
Appointed: 08 June 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Spirited Wines & Co. Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wine Of A Kind Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Spirited Wines & Co. Limited
157 Great Portland Street, London, W1W 6QR, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07686477 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wine Of A Kind Ltd
157 Great Portland Street, London, W1W 6QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 07265496 |
| Notified on | 8 June 2017 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nicolas Londres | January 31, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
Appointment (date: Thursday 12th October 2023) of a member filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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