Menna Overview
Here’s a quick overview of NYETIMBER SPIRITS LIMITED 👀 — a London based business that started in 2023.
NYETIMBER SPIRITS LIMITED
- Company statusactive
- Company No15104379
- Age2 years 11 months Incorporated 30 August 2023
- Officers3
Address
Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
NYETIMBER SPIRITS LIMITED is an active company incorporated on 30 August 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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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 August 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Oct 2023
Incorporation Company
2 Years Ago on 30 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IAPICHINO, Alex | secretary | 17 May 2024 | |
| HEEREMA, Eric Niels | director | Dec 1960 | 30 Aug 2023 |
| SLEEUWENHOEK, Hans Ronald | director | Sep 1959 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyetimber Wines And Spirits Group Limited | 16 Oct 2024 | |
| Eric Niels Heerema | Dec 1960 | 30 Aug 2023 |
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HEEREMA, Eric Niels are mutual persons.
HEEREMA, Eric Niels are mutual persons.
HEEREMA, Eric Niels are mutual persons.
HEEREMA, Eric Niels are mutual persons.
HEEREMA, Eric Niels are mutual persons.
NYETIMBER WINES AND SPIRITS GROUP LIMITED
HEEREMA, Eric Niels, SLEEUWENHOEK, Hans Ronald are mutual persons.
NYETIMBER WINES LIMITED
SLEEUWENHOEK, Hans Ronald are mutual persons.
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Here’s a quick overview of NYETIMBER SPIRITS LIMITED 👀 — a London based business that started in 2023.