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 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
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 |
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 |