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 - BRENTWOOD

This company is listed in the following categories:
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

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HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (FP) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON H5 MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON CANADA LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CHB P H R LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management

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

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