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 - LONDON

This company is listed in the following categories:
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)

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

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MAH SUBLINE LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LIVINGBRIDGE EP LLP Active FULL None Supplied
WILLIAM ARCHER INVESTORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LIVINGBRIDGE ENTERPRISE LLP LONDON Active FULL None Supplied
LIVINGBRIDGE GROUP LLP LONDON Active GROUP None Supplied

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

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ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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