THE PARLOUR GIN COMPANY OF LONDON LIMITED

THE PARLOUR GIN COMPANY OF LONDON LIMITED is an active private limited company, incorporated on 13 March 2020. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Regent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE PARLOUR GIN COMPANY OF LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 REGENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW10 5LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	12/03/2023

Return

Next Due Date	10/04/2021
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 incorporation onwards:

THE PARLOUR GIN COMPANY OF LONDON LIMITED

Directors

(The company's officers)

JESSE DUNFORD WOOD

(~46 year old British national)

5 REGENT STREET, LONDON, NW10 5LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2020

MR NIMESH SUCHAK

(~41 year old British national)

5 REGENT STREET, LONDON, NW10 5LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2020

Shareholders

(Persons of Significant Control)

Mr Nimesh Suchak

(~41 year old British national)

5, Regent Street, London, NW10 5LG, 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 13/03/2020

Jesse Dunford Wood

(~46 year old British national)

5, Regent Street, London, NW10 5LG, 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 13/03/2020

Connections

(Shared officers)

ADROIT LTD

MR NIMESH SUCHAK

M.R.Q. LIMITED

MR NIMESH SUCHAK

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)