LONDON BOTANICAL DRINKS LIMITED
LONDON BOTANICAL DRINKS LIMITED is an active private limited company, incorporated on 16 March 2018. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LONDON BOTANICAL DRINKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11260611 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39-45 BERMONDSEY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 3XF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 13/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Name History
From incorporation onwards:
LONDON BOTANICAL DRINKS LIMITED
Directors
(The company's officers)
MR EUGENE KHABENSKY
(~37 year old American national)
3 WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/03/2022
PAUL MATHEW
(~48 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as DRINKS CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/03/2018
Shareholders
(Persons of Significant Control)
Paul Mathew
(~48 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON BOTANICAL DRINKS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 3XF.
Map of LONDON BOTANICAL DRINKS LIMITED at local scale
Map of LONDON BOTANICAL DRINKS LIMITED at district scale
More Companies in SE1 3XF
Other companies with registered offices in SE1 3XF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)