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THE WHISKY EXCHANGE LIMITED

THE WHISKY EXCHANGE LIMITED is an active private limited company, incorporated on 7 July 2022. The nature of the business is Non-trading company. The company's registered office is on Montford Place, London. The company's next accounts are due on 31 March 2024, and fall under the accounts category: No Accounts Filed. THE WHISKY EXCHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14220596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MONTFORD PLACE
Address Line 2KENNINGTON
Post TownLONDON
CountryENGLAND
PostcodeSE11 5DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date04/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
THE WHISKY EXCHANGE LIMITED

Directors

(The company's officers)
MR RAJESH DHRONA
(~53 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2023
EDWARD FELLS
(~55 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2022
OLIVIER JEAN MARIE GASPERIN
(~58 year old French national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2022
CATHERINE LOUISE THOMPSON
(~52 year old Australian national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2022
CATHERINE LOUISE THOMPSON
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Secretary
Appointed on 07/07/2022

Connections

(Shared officers)
100 PIPERS (WHISKY) LIMITED
  • EDWARD FELLS
ABERLOUR DISTILLERY COMPANY LIMITED
  • EDWARD FELLS
  • MR RAJESH DHRONA
  • OLIVIER JEAN MARIE GASPERIN
AD (EUROPE) FINANCE
  • EDWARD FELLS
AD (US) FINANCE
  • EDWARD FELLS
  • EDWARD FELLS
  • CATHERINE LOUISE THOMPSON
AD CANADA FINANCING COMPANY
  • EDWARD FELLS
  • EDWARD FELLS
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)

THE WHISKY EXCHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, SE11 5DE.

Map of THE WHISKY EXCHANGE LIMITED at local scale
Map of THE WHISKY EXCHANGE LIMITED at local scale
Map of THE WHISKY EXCHANGE LIMITED at district scale
Map of THE WHISKY EXCHANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE11 5DE

Other companies with registered offices in SE11 5DE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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