VINTNERS' PLACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VINTNERS' PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VINTNERS' PLACE LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149495. The accounts status is AUDIT EXEMPTION SUBSI.
VINTNERS' PLACE LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149495. The accounts status is AUDIT EXEMPTION SUBSI.
VINTNERS' PLACE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2022 | 27/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 | CURRENT |
| ALAN BUNTING | Sep 1977 | British | Director | 2022-03-18 | CURRENT |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2001-01-05 UNTIL 2005-07-28 | RESIGNED |
| HIROMI YANAGISAWA | Mar 1949 | Japanese | Director | 1996-05-14 UNTIL 1999-09-28 | RESIGNED |
| MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | RESIGNED | |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2001-01-05 UNTIL 2001-03-03 | RESIGNED |
| KUNIHIKO MATVSOKA | Jan 1935 | Japanese | Director | RESIGNED | |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| YOSHIO TAKEUCHI | Jun 1949 | Director | 1999-09-28 UNTIL 2000-09-28 | RESIGNED | |
| TAKAO SASO | Mar 1939 | Japanese | Director | 1994-08-15 UNTIL 1995-05-15 | RESIGNED |
| ALTERNATE DIRECTOR NAGAMICHI SENGOKU | Jul 1945 | Japanese | Director | RESIGNED | |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
| KUNIO OHSAWA | Oct 1937 | Japanese | Director | RESIGNED | |
| MR JOHN DERING NETTLETON | Feb 1944 | English | Director | RESIGNED | |
| MASAHISA NAGANO | Jul 1941 | Japanese | Director | 1997-10-24 UNTIL 1998-05-22 | RESIGNED |
| MASAHISA NAGANO | Jul 1941 | Japanese | Director | 1998-05-22 UNTIL 1999-03-10 | RESIGNED |
| YOSHIHIRO MITSUI | Jan 1957 | Japanese | Director | 1994-11-23 UNTIL 1995-05-15 | RESIGNED |
| YOSHIHIRO MITSUI | Jan 1957 | Japanese | Director | 1995-05-22 UNTIL 1996-05-14 | RESIGNED |
| TAKAO SASO | Mar 1939 | Japanese | Director | 1996-05-14 UNTIL 1997-10-24 | RESIGNED |
| NAKAKI YOSHIDA | Oct 1944 | Japanese | Director | RESIGNED | |
| MICHAEL ANTHONY WILSON | Jul 1956 | British | Secretary | RESIGNED | |
| MR PHILIP JOHN MARTIN | British | Secretary | 2001-04-10 UNTIL 2016-10-31 | RESIGNED | |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2022-08-30 | RESIGNED |
| MASAAKI KOKUBO | Feb 1955 | Japanese | Director | 1996-05-14 UNTIL 1998-05-22 | RESIGNED |
| MASAAKI KOKUBO | Feb 1955 | Japanese | Director | 1998-05-22 UNTIL 1999-03-10 | RESIGNED |
| ALTERNATE DIRECTOR TAIZO KOIKE | Mar 1937 | Director | RESIGNED | ||
| TAKEHIKO KINOSHITA | Feb 1943 | Japanese | Director | 1994-11-23 UNTIL 1995-05-15 | RESIGNED |
| TAKASHI KANO | May 1950 | Japanese | Director | 1999-03-10 UNTIL 2000-09-28 | RESIGNED |
| KENJI KAJIWARA | Jan 1949 | Japanese | Director | 1997-10-24 UNTIL 1998-08-12 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| AKIHIRO INOUE | Nov 1944 | Japanese | Director | RESIGNED | |
| KENTARO IMANISHI | Jun 1947 | Japanese | Director | 1995-05-22 UNTIL 1995-05-25 | RESIGNED |
| HIROMI YANAGISAWA | Mar 1949 | Japanese | Director | 1994-11-03 UNTIL 1996-05-14 | RESIGNED |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2001-01-05 UNTIL 2007-08-13 | RESIGNED |
| MR RODNEY CLUTTON | Sep 1946 | British | Director | RESIGNED | |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MASAOMI BANDO | Feb 1945 | Japanese | Director | 1994-06-24 UNTIL 1994-11-10 | RESIGNED |
| SHINGO ARIMA | Jan 1939 | Japanese | Director | 1994-07-18 UNTIL 1998-05-22 | RESIGNED |
| TADASHI HIRANO | Aug 1943 | Director | 1995-05-22 UNTIL 1997-10-24 | RESIGNED | |
| MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED | |
| TOSHIHIRO KUSAKABE | Mar 1953 | Japanese | Director | 1999-09-28 UNTIL 2000-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wates City Of London Properties Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Wates City Of London Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |