ST SWITHINS WINE SHIPPERS LIMITED - LONDON


Company Profile Company Filings

Overview

ST SWITHINS WINE SHIPPERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST SWITHINS WINE SHIPPERS LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ST SWITHINS WINE SHIPPERS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

11-12 ST. SWITHIN'S LANE
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GRANT Aug 1977 British Director 2024-01-03 CURRENT
MR FRED AHUIR Aug 1973 French Director 2024-01-03 CURRENT
MR ROBERT WILSON Dec 1944 British Director 2013-09-25 CURRENT
MRS ROBYN MARJORIE WILSON Secretary 2014-08-25 UNTIL 2024-01-29 RESIGNED
CHARLES BANKS Nov 1967 American Director 2014-08-25 UNTIL 2017-05-09 RESIGNED
MRS ROBYN MARJORIE WILSON Jun 1946 New Zealander Director 2014-08-25 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Grant 2024-01-03 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Alexander Vincent Lockwood 2024-01-03 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Robyn Marjorie Wilson 2017-05-09 - 2024-01-03 6/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Wilson 2017-05-09 - 2023-11-27 12/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charles Banks 2016-04-06 - 2017-05-09 11/1967 Atlanta   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ST_SWITHINS_WINE_SHIPPERS - Accounts 2023-12-06 31-08-2023 £238,938 Cash £191,056 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2022-12-13 31-08-2022 £175,943 Cash £89,554 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2022-01-05 31-08-2021 £70,779 Cash £23,319 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2021-04-07 31-08-2020 £18,278 Cash £26,708 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2020-05-05 31-08-2019 £66,691 Cash £31,746 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2019-05-23 31-08-2018 £16,127 Cash £350 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2017-11-22 28-02-2017 £56,359 Cash
ST_SWITHINS_WINE_SHIPPERS - Accounts 2016-08-13 29-02-2016 £36,291 Cash £-55,637 equity
ST_SWITHINS_WINE_SHIPPERS - Accounts 2015-06-25 28-02-2015 £2 equity

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