KAL WINE SOURCE UK LTD

active Company number 07459012

Private Limited by Shares · Incorporated on 2nd Dec 2010

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SIC code: 46342
Registered office: London, SW1Y 4BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KAL WINE SOURCE UK LTD is a private limited by shares company based in London. It was incorporated on 2nd Dec 2010 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

1 Director View directors

502 Companies at address View all 595 Companies in postcode View postcode

SICs

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

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

Property intelligence

Latest sale price in SW1Y 4BP £9,050,000 as of 30th Aug 2013 View postcode page

Average price (all time) £9,050,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tristan Torlach	Director	23rd Dec 2025	This company	French	View profile

No individual or entity with significant control

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Showing the latest 5 of 501 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: active
Incorporated: 2nd Dec 2010
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 2010 Company incorporated
2nd Dec 2010 LEE ASSOCIATES (SECRETARIES) LIMITED appointed as Corporate secretary
2nd Dec 2010 Rhys Evans appointed as Director
2nd Dec 2010 Rhys Evans resigned as Director
2nd Dec 2010 Celine Bannino appointed as Director
6th May 2011 LEE ASSOCIATES (SECRETARIES) LIMITED resigned as Corporate secretary
6th May 2011 John Power appointed as Secretary
20th Jun 2011 WIMPOLE STREET ENTERPRISES LTD appointed as Corporate secretary
20th Jun 2011 John Power resigned as Secretary
29th Feb 2012 WIMPOLE STREET ENTERPRISES LTD resigned as Corporate secretary
29th Feb 2012 Clifford Baker appointed as Secretary
6th Nov 2018 Clifford Baker resigned as Secretary
1st Dec 2021 Celine Bannino resigned as Director
1st Dec 2021 Steven Blackmore appointed as Director
3rd Nov 2025 Confirmation statement made up
23rd Dec 2025 Tristan Torlach appointed as Director
23rd Dec 2025 Steven Blackmore resigned as Director
30th Sep 2027 Next accounts due

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