THE VINTNER LONDON LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
THE VINTNER LONDON LTD is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
THE VINTNER LONDON LTD was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192823. The accounts status is UNAUDITED ABRIDGED.
THE VINTNER LONDON LTD was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192823. The accounts status is UNAUDITED ABRIDGED.
THE VINTNER LONDON LTD - BRENTWOOD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2021 | 30/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAMISH JAMES KIRWAN | Dec 1991 | Australian | Director | 2020-07-01 | CURRENT |
MISS JULIA HELENA BERAN | Aug 1982 | British | Director | 2012-10-06 | CURRENT |
MR RICHARD PRIDEAUX | Aug 1979 | British | Director | 2013-06-07 UNTIL 2015-02-06 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2011-05-01 UNTIL 2013-04-24 | RESIGNED |
MISS CLAIRE LINCOLN | Oct 1982 | British | Director | 2017-05-02 UNTIL 2018-09-07 | RESIGNED |
MR THOMAS EDWARD GILBEY | Mar 1972 | British | Director | 2010-03-17 UNTIL 2021-04-14 | RESIGNED |
MR JAMES WILLIAM GILBEY | Jan 1978 | British | Director | 2010-03-17 UNTIL 2010-09-23 | RESIGNED |
MICHAEL ROY BENTON | Nov 1956 | British | Director | 2010-09-23 UNTIL 2011-01-13 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Secretary | 2011-05-01 UNTIL 2013-04-29 | RESIGNED | ||
MR TONY HARB | Secretary | 2017-09-26 UNTIL 2020-12-31 | RESIGNED | ||
MR JAMES WILLIAM GILBEY | Secretary | 2010-03-17 UNTIL 2010-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Social Wines Limited | 2021-04-28 | London | Ownership of shares 75 to 100 percent | |
Martin's Investments Limited | 2019-05-07 - 2021-04-28 | London | Ownership of shares 25 to 50 percent | |
Martin's Family Holdings Limited | 2018-07-16 - 2019-05-07 | London | Ownership of shares 25 to 50 percent | |
Mr Thomas Edward Gilbey | 2016-04-06 - 2021-04-28 | 3/1972 | London | Ownership of shares 25 to 50 percent |
Mrs Beth Christian Gilbey | 2016-04-06 - 2021-04-28 | 12/1971 | London | Ownership of shares 25 to 50 percent |
Martin's Properties (Chelsea) Limited | 2016-04-06 - 2018-07-16 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Vintner London Ltd - Accounts | 2021-09-08 | 31-12-2020 | £425,453 Cash £27,953 equity |
The Vintner London Limited - Period Ending 2019-12-31 | 2020-08-01 | 31-12-2019 | £334,153 Cash £467,649 equity |
The Vintner London Limited - Period Ending 2018-12-31 | 2019-08-01 | 31-12-2018 | £430,541 Cash £407,465 equity |
The Vintner London Ltd - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £227,192 Cash £353,429 equity |
The Vintner London Ltd - Period Ending 2014-12-31 | 2015-09-17 | 31-12-2014 | £350,523 Cash £316,774 equity |
The Vintner London Ltd - Period Ending 2013-12-31 | 2014-09-26 | 31-12-2013 | £327,177 Cash £185,981 equity |