CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED (02293216)

CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED

Company summary

Company number: 02293216
Status: ACTIVE
Incorporated / age: 5 September 198837 years
Registered office: 2 Bard Road, Holland Park, London, W10 6TP, England
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Bard Road, Holland Park, London, W10 6TP, England
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Pari ACTIVE	Secretary	01 Nov 2010				9, Cleveland Square, London, W2 6DH, United Kingdom
WARWICK MOORE, Parvin ACTIVE	Secretary	31 May 2011				9, Cleveland Square, London, W2 6DH, United Kingdom
TITMAS, John Richard Graeme ACTIVE	Director	31 May 2011		England	May 1951	70, Carlton Hill, London, NW8 0ET, United Kingdom
WARWICK MOORE, Parvin ACTIVE	Director	31 May 2011		United Kingdom	June 1951	9, Cleveland Square, London, W2 6DH, United Kingdom
MOORE, Pari RESIGNED	Secretary	01 Mar 1993	01 Nov 2010			9 Cleveland Square, London, W2 6DH
WEAVER, Imelsa Maria Theresa RESIGNED	Secretary		01 Mar 1993			40 Dunoon Road, London, SE23 3TF
DUNCAN, Anthony James RESIGNED	Director	01 Oct 1991	20 Oct 1994		May 1937	47 Seymour Walk, London, SW10 9NE
GERHARDS, Gunther, Dr RESIGNED	Director	01 Apr 2010	01 Apr 2010	Uk	November 1945	2, Bard Road, London, W10 6TP
JEHA, Raif Kaisar RESIGNED	Director	19 Oct 1994	10 Dec 1996		February 1935	30 Hamilton House, Vicarage Gate Kensington, London, W8 4HL
JOLLIFFE, Anthony Stuart, Sir RESIGNED	Director	19 Oct 1994	10 Dec 1996	England	August 1938	Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
MOORE, Pari RESIGNED	Director	01 Nov 2010	31 May 2011	United Kingdom	June 1951	9, Cleveland Square, London, W2 6DH, United Kingdom
MOORE, Pari RESIGNED	Director		01 Nov 2010	United Kingdom	June 1951	9 Cleveland Square, London, W2 6DH
PRINZESSIN VON ISENBURG, Irina, Princesse RESIGNED	Director	01 Dec 1996	26 Feb 2014	Germany	June 1941	Schloss Woltsgarten Langen, Hessen 63225, Germany, FOREIGN
TITMAS, John Richard Graeme RESIGNED	Director	01 Oct 1996	31 May 2011	England	May 1951	70 Carlton Hill, London, NW8 0ET

MOORE, Pari ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 9, Cleveland Square, London, W2 6DH, United Kingdom

WARWICK MOORE, Parvin ACTIVE
Role: Secretary
Appointed on: 31 May 2011
Address: 9, Cleveland Square, London, W2 6DH, United Kingdom

TITMAS, John Richard Graeme ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: England
Date of birth: May 1951
Address: 70, Carlton Hill, London, NW8 0ET, United Kingdom

WARWICK MOORE, Parvin ACTIVE
Role: Director

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Pari ACTIVE	Secretary	01 Nov 2010				9, Cleveland Square, London, W2 6DH, United Kingdom
WARWICK MOORE, Parvin ACTIVE	Secretary	31 May 2011				9, Cleveland Square, London, W2 6DH, United Kingdom
TITMAS, John Richard Graeme ACTIVE	Director	31 May 2011		England	May 1951	70, Carlton Hill, London, NW8 0ET, United Kingdom
WARWICK MOORE, Parvin ACTIVE	Director	31 May 2011		United Kingdom	June 1951	9, Cleveland Square, London, W2 6DH, United Kingdom
MOORE, Pari RESIGNED	Secretary	01 Mar 1993	01 Nov 2010			9 Cleveland Square, London, W2 6DH
WEAVER, Imelsa Maria Theresa RESIGNED	Secretary		01 Mar 1993			40 Dunoon Road, London, SE23 3TF
DUNCAN, Anthony James RESIGNED	Director	01 Oct 1991	20 Oct 1994		May 1937	47 Seymour Walk, London, SW10 9NE
GERHARDS, Gunther, Dr RESIGNED	Director	01 Apr 2010	01 Apr 2010	Uk	November 1945	2, Bard Road, London, W10 6TP
JEHA, Raif Kaisar RESIGNED	Director	19 Oct 1994	10 Dec 1996		February 1935	30 Hamilton House, Vicarage Gate Kensington, London, W8 4HL
JOLLIFFE, Anthony Stuart, Sir RESIGNED	Director	19 Oct 1994	10 Dec 1996	England	August 1938	Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
MOORE, Pari RESIGNED	Director	01 Nov 2010	31 May 2011	United Kingdom	June 1951	9, Cleveland Square, London, W2 6DH, United Kingdom
MOORE, Pari RESIGNED	Director		01 Nov 2010	United Kingdom	June 1951	9 Cleveland Square, London, W2 6DH
PRINZESSIN VON ISENBURG, Irina, Princesse RESIGNED	Director	01 Dec 1996	26 Feb 2014	Germany	June 1941	Schloss Woltsgarten Langen, Hessen 63225, Germany, FOREIGN
TITMAS, John Richard Graeme RESIGNED	Director	01 Oct 1996	31 May 2011	England	May 1951	70 Carlton Hill, London, NW8 0ET

MOORE, Pari ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 9, Cleveland Square, London, W2 6DH, United Kingdom

WARWICK MOORE, Parvin ACTIVE
Role: Secretary
Appointed on: 31 May 2011
Address: 9, Cleveland Square, London, W2 6DH, United Kingdom

TITMAS, John Richard Graeme ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: England
Date of birth: May 1951
Address: 70, Carlton Hill, London, NW8 0ET, United Kingdom

WARWICK MOORE, Parvin ACTIVE
Role: Director