Company information:
Chalie Richards Craft Wines And Spirits Limited (No: 10496851)
Address: 1ST FLOOR TENNYSON HOUSE 159-165, GREAT PORTLAND STREET, LONDON, W1W 5PA
Status: Active
Incorporated: 25-Nov-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Nov-2016 To: Oct-2022 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 To: Jul-2023 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Nov-2016 To: Jan-2022 )
Resigned Secretary: NIKKI FERGUSON ( From: Nov-2016 To: Mar-2017 )
Persons of Significant Control:
Chalie Richards & Company Limited, 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25)