JOHN WALKER AND SONS LIMITED

Company number 00188598 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1923-03-19
Registered office
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Postcode
W1F 7HS
Capital
4,020,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-05-05
Next due by
2027-05-19
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 39 resigned

Appointed 2025-11-28
GABOR KOVACS Director
DIRECTOR Appointed 2018-08-01
Appointed 2018-08-01
Appointed 2018-07-27
Appointed 2018-03-08

View all officers and resignations →

Group structure

Controlled by DIAGEO SCOTLAND LIMITED — since 2016-04-10

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2022-06-30) as part of the DIAGEO PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 8

AddressChanged on
8 HENRIETTA PLACE, LONDON, W1G 0NB2009-12-04
8 HENRIETTA PLACE, LONDON, W1M 9AG2001-02-19
39 PORTMAN SQUARE, LONDON, W1H 0EE1998-12-02
39 PORTMAN SQUARE, LONDON, W1H 9HB1995-02-21
INTERNATIONAL HOUSE, 7 HIGH STREET, LONDON, W5 5DB1992-12-21
BODIAM HOUSE, TWYFORD ABBEY ROAD, LONDON, NW10 7ES1990-08-08
LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON1989-10-04
63 ST.JAMES' STREET, LONDON SW11987-06-25

Among its peers

Among the oldest 25%

of 1,918 similar companies in W, trading since 1923

43 companies are registered at this postcode →