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Here’s a quick overview of FINE & RARE WINES LIMITED 👀 — a London based business that started in 1994.
FINE & RARE WINES LIMITED
- Company statusactive
- Company No02966320
- Age31 years 10 months Incorporated 8 September 1994
- Officers8
Address
Five Kings House, Queen Street Place, London, EC4R 1QS, England
FINE & RARE WINES LIMITED is an active company incorporated on 8 September 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Jul 2022
Memorandum Articles
4 Years Ago on 09 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIRNS, Sara | secretary | 23 Jan 2024 | |
| AZIZ, Joshan Mustafa | director | Dec 1994 | 23 Jan 2024 |
| COMFORT IV, William Twyman | director | Oct 1996 | 05 May 2023 |
| O'CONNOR, Patrick | director | Feb 1977 | 04 Oct 2016 |
| PATON, John | director | May 1957 | 01 Jan 2021 |
| PURI, Ajit Singh | director | Jul 1986 | 29 Oct 2024 |
| ST. PIERRE, Don | director | Nov 1967 | 17 Oct 2022 |
| WOLFSON, Andrew Daniel | director | Mar 1969 | 16 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Twyman Iii Comfort | Jun 1966 | 21 Feb 2020 |
| Mr Mark Carlo Bedini | Feb 1957 | 06 Apr 2016 |
| Mr Baudouin Roger Marie Cuchet | Feb 1969 | 06 Apr 2016 |
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Here’s a quick overview of FINE & RARE WINES LIMITED 👀 — a London based business that started in 1994.