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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOTLEY STORES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores