WHISKYINVESTDIRECT LTD - LONDON
Company Profile | Company Filings |
Overview
WHISKYINVESTDIRECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHISKYINVESTDIRECT LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09068458. The accounts status is SMALL and accounts are next due on 31/07/2024.
WHISKYINVESTDIRECT LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09068458. The accounts status is SMALL and accounts are next due on 31/07/2024.
WHISKYINVESTDIRECT LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7TH FLOOR, 3 SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT CHARLES PATRICK | Apr 1963 | British | Director | 2014-06-03 | CURRENT |
MR PAUL GERARD TUSTAIN | Oct 1962 | British | Director | 2014-06-03 | CURRENT |
MR ANTONY MAXWELL KIME | Jun 1970 | New Zealander,British | Director | 2022-05-17 | CURRENT |
MR IAIN MACGREGOR LOCHHEAD | Jun 1962 | British | Director | 2021-03-16 | CURRENT |
MR ANTOINE AVERATO PASCAL TIMOTEO DEL SERRA | Jan 1972 | French | Director | 2023-11-02 | CURRENT |
MS JUSTINA PRYTULA | Secretary | 2015-03-02 | CURRENT | ||
MR CAMPBELL TULLOCH EVANS | Jul 1957 | British | Director | 2016-04-12 UNTIL 2021-03-16 | RESIGNED |
MR ALEXIS ROBERT PROCTER | Apr 1968 | British | Director | 2015-07-09 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Gerard Tustain | 2020-09-15 | 10/1962 | London | Ownership of shares 25 to 50 percent |
Galmarley Limited | 2016-04-06 - 2020-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |