TEQUILA UK

dissolved Company number 02677234

Private Unlimited Company · Incorporated on 14th Jan 1992 · Closed on 11th Aug 2026

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SIC code: 74990
Registered office: London, SE1 0SW
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TEQUILA UK is a private unlimited company company based in London. It was incorporated on 14th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlotte Kinloch	Director	16th Sep 2024		British	View profile
John Traynor	Secretary	28th Aug 2025	This company	Not recorded	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jan 1992
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 30th Jun

Timeline

9th Jan 1992 Cameron Sunter appointed as Director
9th Jan 1992 Daniel Pollard appointed as Secretary
14th Jan 1992 Company incorporated
7th Dec 1992 John Sharkey appointed as Director
7th Dec 1992 Cameron Sunter resigned as Director
7th Dec 1992 Jacqueline Brandreth-Potter appointed as Director
7th Dec 1992 Daniel Pollard resigned as Secretary
7th Dec 1992 Amelia Woodford appointed as Director
7th Dec 1992 Kenneth Wheeler appointed as Director
7th Dec 1992 Kenneth Wheeler appointed as Secretary
7th Dec 1992 Thomas Wass appointed as Director
7th Dec 1992 Jane Asscher appointed as Director
22nd Apr 1994 Amelia Woodford resigned as Director
30th May 1994 Jacqueline Brandreth-Potter resigned as Director
22nd Jul 1994 Jacqueline Cozens appointed as Director
31st Dec 1994 John Sharkey resigned as Director
26th Jan 1995 Hubert Genty appointed as Director
1st Aug 1995 Roderick Wright appointed as Director
1st Aug 1995 Hubert Genty resigned as Director
14th Aug 1995 Glenn Cullen appointed as Director
14th Aug 1995 Adam Wylie appointed as Director
14th Aug 1995 Sean Kinmont appointed as Director
21st May 1996 Jacqueline Cozens resigned as Director
16th Jul 1996 Andrew Nolan appointed as Director
19th Dec 1996 Sharon Heffernan appointed as Director
20th Jun 1997 Philip Cole appointed as Secretary
20th Jun 1997 Kenneth Wheeler resigned as Director
20th Jun 1997 Kenneth Wheeler resigned as Secretary
26th Jun 1997 Paul Kingsley appointed as Director
26th Jun 1997 David Waddington appointed as Director
21st Aug 1997 Jeremy Taylor appointed as Director
21st Aug 1997 Elizabeth Lord appointed as Director
21st Aug 1997 Timothy Bonnet appointed as Director
27th Oct 1997 Andrew Nolan resigned as Director
23rd Jul 1998 David Waddington resigned as Director
3rd Sep 1998 Elizabeth Lord resigned as Director
23rd Feb 1999 Michael Wheeler appointed as Secretary
23rd Feb 1999 Philip Cole resigned as Secretary
24th Jun 1999 Michael Wheeler resigned as Secretary
24th Jun 1999 Paul Deeming appointed as Secretary
10th Oct 1999 Jeremy Taylor resigned as Director
10th Jan 2000 Glenn Cullen resigned as Director
30th Jun 2000 Paul Kingsley resigned as Director
30th Jun 2000 Paul Fothergill appointed as Director
29th Sep 2000 Jane Asscher resigned as Director
29th Sep 2000 Adam Wylie resigned as Director
29th Sep 2000 Sean Kinmont resigned as Director
3rd Nov 2000 Sally Bray appointed as Secretary
6th Nov 2000 Paul Deeming resigned as Secretary
4th Mar 2002 Sharon Heffernan resigned as Director
8th Jul 2004 Thomas Wass resigned as Director
21st Jul 2004 Roderick Wright resigned as Director
21st Jul 2004 Suzanne Loney appointed as Director
21st Jul 2004 Timothy Bonnet resigned as Director
21st Jul 2004 Paul Fothergill resigned as Director
29th Jan 2010 Suzanne Loney resigned as Director
29th Jan 2010 Steven Price appointed as Director
4th Apr 2011 Paul Fothergill appointed as Director
7th Aug 2015 Steven Price resigned as Director
4th Sep 2015 Anthony Phipkin appointed as Director
31st Jul 2021 Anthony Phipkin resigned as Director
1st Aug 2021 Sally-Ann Bray appointed as Director
30th Apr 2024 Gary Smith appointed as Director
30th Apr 2024 Paul Fothergill resigned as Director
16th Sep 2024 Charlotte Kinloch appointed as Director
31st Dec 2024 Gary Smith resigned as Director
31st Mar 2025 Sally-Ann Bray resigned as Director
23rd Jun 2025 Confirmation statement made up
28th Aug 2025 John Traynor appointed as Secretary
28th Aug 2025 Sally Bray resigned as Secretary

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