MOET HENNESSY U.K. LIMITED

Address

MOET HENNESSY U.K. LIMITED
18 GROSVENOR GARDENS
LONDON
SW1W 0DH
(162 companies also use this postcode)

Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Wholesale of other food, including fish, crustaceans and molluscs

Retail sale of beverages in specialised stores

Other retail sale of food in specialised stores

Legal Information

Company Registration No.:
00371236
Incorporation Date:
12 Dec 1941 (76 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00 on 29 Jun 2017
For period ending:
31 Dec 2017
Filed on:
20 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2016
Filed on:
20 Jun 2016
Purchase latest return for £4.99

Information correct as of: 17 Oct 2018 - Check for updates

Map


Recently Filed Documents - 171 available


Directors and Secretaries

Castlegate Secretaries Limited
30 Dec 2008 ⇒ Present ( 9 Years ) Company Secretary
James Cockeram
9 Jun 1997 ⇒ Present ( 21 Years ) Director
Gilles Hennessy
11 Nov 1999 ⇒ Present ( 18 Years ) Director
Gillian Mackwood
25 Mar 1999 ⇒ Present ( 19 Years ) Director
Maryse Malicet
15 Jan 2014 ⇒ Present ( 4 Years ) Director
Maryse Malicet
15 Jan 2014 ⇒ Present ( 4 Years ) Director
Guillaume Penot
17 May 2013 ⇒ Present ( 5 Years ) Director
Hugues Pietrini
28 Feb 2014 ⇒ Present ( 4 Years ) Director
Bertrand Steip
30 Jun 2017 ⇒ Present ( 1 Year ) Director
Jackie Stewart
1 Jul 1991 ⇒ Present ( 27 Years ) Director
Jolyon Thornton
13 Dec 2017 ⇒ Present ( 10 Months ) Director
13 Dec 2017 ⇒ Present ( 10 Months ) Director
25 Jun 2010 ⇒ Present ( 8 Years ) Director
Vincent Villepelet
22 Jun 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

13 GROSVENOR CRESCENT
LONDON
SW1X 7EE
Changed 24 Jan 2012


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
19 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Jun 2018 6
31 Dec 2016 4 Jul 2017 7
31 Dec 2015 1 Jul 2016 7
31 Dec 2014 25 Jun 2015 6
31 Dec 2013 31 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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171 other company documents are available

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