• UK
  • ST JAMES'S FINE WINE LIMITED - 67 Pall Mall, London, SW1Y 5ES, England, United Kingdom

Company Information

Company registration number
09311610
Company Status
LIVE
Country
United Kingdom
Registered Address
67 Pall Mall
London
SW1Y 5ES
England
67 Pall Mall, London, SW1Y 5ES, England UK

Management

Managing Directors
ASHTON, Grant William Sandiford

Company Details

Type of Business
ltd
Incorporated
2014-11-14
Age Of Company
2014-11-14 9 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Grant William Sandiford Ashton
-
Mr Christopher Michael Tuffey
Mr Claus Jorgensen
-
Mr Claus Jorgensen

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

ST JAMES'S FINE WINE LIMITED Company Description

ST JAMES'S FINE WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 09311610. Its current trading status is "live". It was registered 2014-11-14. It has declared SIC or NACE codes as "46342". It has 1 director It can be contacted at 67 Pall Mall .
More information

Get ST JAMES'S FINE WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St James's Fine Wine Limited - 67 Pall Mall, London, SW1Y 5ES, England, United Kingdom

2014-11-14 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA

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  • confirmation-statement-with-no-updates (2022-12-28) - CS01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA

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  • confirmation-statement-with-no-updates (2020-12-29) - CS01

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  • confirmation-statement-with-no-updates (2019-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA

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  • notification-of-a-person-with-significant-control (2018-01-22) - PSC01

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • capital-allotment-shares (2018-03-29) - SH01

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  • change-account-reference-date-company-current-extended (2018-04-03) - AA01

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  • legacy (2018-04-03) - CAP-SS

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  • change-to-a-person-with-significant-control (2018-01-22) - PSC04

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  • capital-statement-capital-company-with-date-currency-figure (2018-04-03) - SH19

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  • legacy (2018-04-03) - SH20

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  • resolution (2018-04-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-12-01) - CS01

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  • resolution (2018-04-03) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-01-22) - PSC07

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  • capital-allotment-shares (2017-09-20) - SH01

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  • resolution (2017-09-20) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19

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  • legacy (2017-08-30) - SH20

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  • legacy (2017-08-30) - CAP-SS

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  • resolution (2017-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-08-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-29) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-03-02) - SH10

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  • resolution (2015-03-02) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-17) - SH01

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  • incorporation-company (2014-11-14) - NEWINC

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