ENOTRIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENOTRIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENOTRIA GROUP LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629155. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ENOTRIA GROUP LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629155. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ENOTRIA GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 CUMBERLAND AVENUE
LONDON
NW10 7RX
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 487 LIMITED (until 09/12/2005)
NEWINCCO 487 LIMITED (until 09/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2023-09-28 | CURRENT |
MR STEVEN EDWARD LINDSAY | Jul 1975 | British | Director | 2024-05-24 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2023-09-26 | CURRENT | ||
ALISON JILL LEVETT | May 1958 | British | Director | 2006-12-01 UNTIL 2014-07-31 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-11-21 UNTIL 2005-12-19 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-11-21 UNTIL 2005-12-19 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-11-21 UNTIL 2005-12-19 | RESIGNED | ||
MRS MICHELLE GAY | Secretary | 2022-01-17 UNTIL 2023-09-26 | RESIGNED | ||
MARK HUSZCZO | British | Secretary | 2005-12-19 UNTIL 2022-01-17 | RESIGNED | |
MR TIMOTHY FRANCIS HOW | Dec 1950 | British | Director | 2010-10-18 UNTIL 2014-01-02 | RESIGNED |
SIMON AIDAN SEYMOUR TREANOR | May 1962 | British | Director | 2006-11-01 UNTIL 2008-10-24 | RESIGNED |
PETER SHERIDAN | Nov 1966 | British | Director | 2006-03-06 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT DAVID PRICE | Jul 1967 | British | Director | 2009-06-01 UNTIL 2014-07-14 | RESIGNED |
MR AJAY PATEL | Nov 1964 | British | Director | 2020-08-01 UNTIL 2021-06-04 | RESIGNED |
DANIEL CARLOS MARTELL | Apr 1949 | British | Director | 2005-12-19 UNTIL 2008-12-31 | RESIGNED |
MARK RICHARD KERMODE | Oct 1963 | British | Director | 2005-12-19 UNTIL 2015-05-05 | RESIGNED |
ZOE LEONORA COTTRELL | Apr 1960 | British | Director | 2005-12-19 UNTIL 2014-08-31 | RESIGNED |
MR JOHN GRIEVESON | Oct 1966 | British | Director | 2009-02-06 UNTIL 2012-11-09 | RESIGNED |
MR STEVE VARNISH | Mar 1967 | British | Director | 2014-07-31 UNTIL 2016-05-13 | RESIGNED |
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2014-07-31 UNTIL 2023-09-28 | RESIGNED |
MR CHRISTOPHER PAUL CALDWELL | Sep 1965 | British | Director | 2019-06-01 UNTIL 2020-07-31 | RESIGNED |
ERIC FRANCOIS MARIUS BERNEAU | Dec 1958 | French | Director | 2005-12-19 UNTIL 2014-08-31 | RESIGNED |
MR CLIVE RUSSELL BEHARRELL | Apr 1955 | British | Director | 2005-12-19 UNTIL 2012-06-28 | RESIGNED |
MS SHANI ZINDEL | Dec 1970 | British | Director | 2005-12-19 UNTIL 2012-06-28 | RESIGNED |
MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2005-12-19 UNTIL 2012-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enotria Wine Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENOTRIA GROUP LIMITED | 2023-09-29 | 31-12-2022 | £-15,291,461 equity |
ENOTRIA GROUP LIMITED | 2022-10-01 | 31-12-2021 | £-15,291,461 equity |
ENOTRIA GROUP LIMITED | 2021-12-21 | 31-12-2020 | £-15,291,461 equity |