Introduction
Watch Company
T
THE EMBASSY OF WINE LTD
THE EMBASSY OF WINE LTD is an active company incorporated on 23 February 2015 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE EMBASSY OF WINE LTD was registered 11 years ago.(SIC: 56302)
Status
active
Active since 11 years ago
Company No
09453212
LTD Company
Age
11 Years
Incorporated 23 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
67 Pall Mall London, SW1Y 5ES,
Previous Addresses
18 Regents Park Terrace London NW1 7ED England
From: 23 February 2015To: 4 January 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ASHTON, Grant William Sandiford
ActivePall Mall, LondonSW1Y 5ES
Born March 1967
Director
Appointed 23 Feb 2015
ASHTON, Grant William Sandiford
Pall Mall, LondonSW1Y 5ES
Born March 1967
Director
23 Feb 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Grant William Ashton
ActivePall Mall, LondonSW1Y 5ES
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Grant William Ashton
Pall Mall, LondonSW1Y 5ES
Born February 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
4 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2017