NAMAYAN SPIRITS CO. LIMITED

NAMAYAN SPIRITS CO. LIMITED is an active private limited company, incorporated on 22 June 2020. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. NAMAYAN SPIRITS CO. LIMITED previously had the company name BLEEDING HEART SPIRITS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	20/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 20/12/2022 onwards:

NAMAYAN SPIRITS CO. LIMITED

Prior to 20/12/2022:

BLEEDING HEART SPIRITS LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES CARROLL

(~57 year old British national)

17 KENSINGTON HALL GARDENS, BEAUMONT AVENUE, LONDON, W14 9LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2020

Shareholders

(Persons of Significant Control)

Mr Stephen James Carroll

(~57 year old British national)

17 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/01/2023

Mr Andrew John Nino Garcia

(~45 year old Filipino national)

2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2023

Connections

(Shared officers)

CONSTANTINOPLE SPICE CONSORTIUM LIMITED

MR STEPHEN JAMES CARROLL

KANLAON LIMITED

MR STEPHEN JAMES CARROLL

OCULAR HOLDINGS LIMITED

MR STEPHEN JAMES CARROLL

Source: Companies House

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)