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Name

Tequila London Limited

Address
Bankside 2
100 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 September 2018
Company No. 02300483 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
73200 - Market research and public opinion polling
Company Register Statusactive
Previous Names
  • Being London Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tbwa Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 03/11/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Kinloch, Charlotte Isobel London, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Gary John London, England Status: Active Notified: 01/08/2008 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fothergill, Paul Boulogne- Billancourt, France Status: Ceased Notified: 30/06/2000 Ceased: 30/04/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Smith, Melissa Jayne London Status: Ceased Notified: 03/08/2004 Ceased: 27/01/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wrixon, Angus, Mr. Streatham, London Status: Ceased Notified: 02/06/2000 Ceased: 23/11/2000 Occupation: Communications Consultant Role: Director Country of Residence: United Kingdom Nationality: British