O. W. LOEB (FINE WINES) LIMITED - LONDON


Company Profile Company Filings

Overview

O. W. LOEB (FINE WINES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
O. W. LOEB (FINE WINES) LIMITED was incorporated 52 years ago on 17/04/1972 and has the registered number: 01050249. The accounts status is MICRO ENTITY.

O. W. LOEB (FINE WINES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2022 01/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL SERGE MICHEL BISSON May 1976 French Director 2020-09-17 CURRENT
MR JOHN CLEMENTSON Secretary 2021-04-05 CURRENT
MARC MANAGEMENTS SERVICES LIMITED Corporate Director 2020-03-09 UNTIL 2020-09-17 RESIGNED
MR DAVID DUGDALE Mar 1923 British Secretary RESIGNED
MR JOHN ROBERT SUGDEN Jun 1942 British Director RESIGNED
MR MOHAMAD KHALED OUEIDA Jun 1950 British Director 2014-11-28 UNTIL 2020-03-09 RESIGNED
BROUGH PATRICK KAVANAGH GURNEY-RANDALL Dec 1957 British Director 1997-03-21 UNTIL 2017-05-19 RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2014-11-28 UNTIL 2017-12-21 RESIGNED
PATRICK JOHN HEADLAM Jan 1967 British Director 2014-11-28 UNTIL 2017-05-30 RESIGNED
MR DAVID DUGDALE Mar 1923 British Director RESIGNED
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2014-11-28 UNTIL 2017-01-10 RESIGNED
CHRISTOPHER MICHAEL DAVEY Jul 1955 British Director 1997-03-21 UNTIL 2017-05-19 RESIGNED
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2020-09-17 UNTIL 2021-12-08 RESIGNED
CHRISTOPHER MICHAEL DAVEY Jul 1955 British Secretary 1997-03-21 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Clementson 2021-04-05 5/1952 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Mr Marlon Ralph Pietro Abela 2016-04-06 - 2021-04-05 7/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.W.LOEB & CO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCAFELL HOTEL LIMITED KESWICK Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
S. DUGDALE, SON & CO LIMITED YORKSHIRE Dissolved... DORMANT 22290 - Manufacture of other plastic products
ROTOMOLD LIMITED YORKSHIRE Dissolved... DORMANT 22290 - Manufacture of other plastic products
MARC (GREENHOUSE) LIMITED EGHAM ... SMALL 56101 - Licensed restaurants
VINPOL LIMITED WEST YORKSHIRE Dissolved... DORMANT 22290 - Manufacture of other plastic products
GREEN'S (WEST END) LIMITED LONDON ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
MADDOX CLUB LIMITED STANMORE ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MORTONS THE RESTAURANT LIMITED MILTON KEYNES Dissolved... FULL 56101 - Licensed restaurants
MARC FINE WINES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MARC LIMITED EGHAM ... GROUP 70100 - Activities of head offices
MARC (UMU) LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
MARC (CASSIS) LIMITED LONDON ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
MADDOX MILL LIMITED STANMORE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NAPA GROUP (UK) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
MADDOX CONDUIT LIMITED STANMORE ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
DARESBURY RESTAURANTS (GREENS) LIMITED LONDON ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
MARC MANAGEMENT SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NGR HEALTHCARE REPRINTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - O. W. LOEB (FINE WINES) LIMITED 2021-06-12 31-12-2020 £108,170 equity

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