VINE LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VINE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VINE LEISURE LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197719. The accounts status is UNAUDITED ABRIDGED.
VINE LEISURE LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197719. The accounts status is UNAUDITED ABRIDGED.
VINE LEISURE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
55900 - Other accommodation
62020 - Information technology consultancy activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2020 | 07/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREGORY DYKE | May 1947 | British | Director | 1996-05-25 | CURRENT |
MRS CHRISTINE ANNE HIGGINS | British | Secretary | 2004-11-05 | CURRENT | |
SEMKEN LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-14 | RESIGNED | ||
LUFMER LIMITED | Corporate Nominee Director | 1996-05-13 UNTIL 1996-05-14 | RESIGNED | ||
MR RICHARD ALLAN WEBB | Aug 1945 | British | Director | 2001-01-17 UNTIL 2020-06-18 | RESIGNED |
MR RICHARD ALLAN WEBB | Aug 1945 | British | Secretary | 2001-01-17 UNTIL 2020-06-18 | RESIGNED |
CLARE STEPHANIE BURR | Jun 1966 | Secretary | 1996-05-25 UNTIL 2001-01-17 | RESIGNED | |
MR TIMOTHY MOSLEY BIRCH | Sep 1952 | British | Secretary | 2003-01-24 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Gregory Dyke | 2019-03-07 | 5/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Allan Webb | 2016-07-01 - 2020-06-18 | 8/1945 | Bourne End Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vine Leisure Limited - Period Ending 2020-09-30 | 2020-10-28 | 30-09-2020 | £263,668 Cash |
Vine Leisure Limited - Period Ending 2019-06-30 | 2019-10-22 | 30-06-2019 | £1,291,957 Cash £1,654,769 equity |