THE DRINKS CAGE (BOROUGH MARKET) LIMITED

Profile THE DRINKS CAGE (BOROUGH MARKET) LIMITED

Actual on 01.07.2021
Company name
THE DRINKS CAGE (BOROUGH MARKET) LIMITED
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Company number
05101938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
47250 - Retail sale of beverages in specialised stores
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Registered office address
60 PULLMAN PLACE, SHERARD ROAD, LONDON, ELTHAM, SE9 6EG
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PSC and Officers THE DRINKS CAGE (BOROUGH MARKET) LIMITED

Officers

(as of 19.09.2020)

CARTWRIGHT, Richard Charles
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 60 Pullman Place, Sherard Road, Eltham, United Kingdom, London, SE9 6EG
Role: Secretary
CARTWRIGHT, Richard Charles
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 60 Pullman Place, Sherard Road, Eltham, London, SE9 6EG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
CHANTEL, Muriel
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: 19a Farleigh Road, London, United Kingdom, N16 7TB
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DINWOODIE, Richard Wyn
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: 14 Winchester Walk, Borough Market, London, United Kingdom, SE1 9AG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTWRIGHT, David
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Tuesday, 01 April 2008
Correspondence address: 5 Grove Park Road, London, SE9 4NP
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: England
DINWOODIE, Richard Wyn
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Tuesday, 10 July 2007
Correspondence address: 14 Winchester Walk, Borough Market, London, United Kingdom, SE1 9AG
Nationality: British
Role: Secretary
Occupation: Company Director
CARTWRIGHT, Martin
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
Role: Secretary
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard Charles Cartwright
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 60 Eltham, London
Nationality: English
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control