Friarwood Fine Wines Limited

General information

Name:

Friarwood Fine Wines Ltd

Office Address:

Ground Floor, 26 New Kings Road SW6 4ST London

Number: 09348046

Incorporation date: 2014-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 09348046. This company was established in the year 2014. The main office of this company is located at Ground Floor, 26 New Kings Road. The area code for this place is SW6 4ST. Friarwood Fine Wines Limited was listed 10 years from now under the name of Ingleby (1969). The firm's registered with SIC code 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. 31st March 2023 is the last time the accounts were reported.

The enterprise has three trademarks, all are valid. The first trademark was licensed in 2016. The one which will become invalid sooner, i.e. in January, 2026 is UK00003147021.

Taking into consideration this particular enterprise's directors directory, since 2014-12-18 there have been two directors: Benjamin C. and Jay C..

Executives who control the firm include: Benjamin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jay C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Friarwood Fine Wines Limited 2014-12-16
  • Ingleby (1969) Limited 2014-12-09

Trade marks

Trademark UK00003147021
Trademark image:-
Status:Registered
Filing date:2016-01-29
Date of entry in register:2016-07-01
Renewal date:2026-01-29
Owner name:Friarwood Fine Wines Limited
Owner address:26, New Kings Road, LONDON, United Kingdom, SW6 4ST
Trademark UK00003146992
Trademark image:-
Trademark name:FRIARWOOD
Status:Registered
Filing date:2016-01-29
Date of entry in register:2016-07-01
Renewal date:2026-01-29
Owner name:Friarwood Fine Wines Limited
Owner address:26 New Kings Road, LONDON, United Kingdom, SW6 4ST
Trademark UK00003147026
Trademark image:-
Status:Registered
Filing date:2016-01-29
Date of entry in register:2016-07-01
Renewal date:2026-01-29
Owner name:Friarwood Fine Wines Limited
Owner address:26, New Kings Road, LONDON, United Kingdom, SW6 4ST

Financial data based on annual reports

Company staff

Benjamin C.

Role: Director

Appointed: 18 December 2014

Latest update: 30 December 2023

Jay C.

Role: Director

Appointed: 18 December 2014

Latest update: 30 December 2023

People with significant control

Benjamin C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jay C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-09 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
9
Company Age

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