ENOTRIA WINE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ENOTRIA WINE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENOTRIA WINE GROUP LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062342. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENOTRIA WINE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
BLUEGEM ZETA LIMITED (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2012-05-09 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2012-05-09 CURRENT
MR STEVEN EDWARD LINDSAY Jul 1975 British Director 2024-05-24 CURRENT
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2023-10-04 CURRENT
MR. GRAHAM DANIEL MEDLEY THOMAS Jun 1967 British Director 2024-05-24 CURRENT
MARCO ANATRIELLO Sep 1981 Italian Director 2012-05-09 UNTIL 2020-04-22 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-05-09 UNTIL 2012-05-09 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2012-05-09 UNTIL 2018-03-31 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2012-05-09 UNTIL 2020-04-22 RESIGNED
MR STEVE VARNISH Mar 1967 British Director 2015-02-10 UNTIL 2016-05-13 RESIGNED
MR ROBERT DAVID PRICE Jul 1967 British Director 2012-06-28 UNTIL 2014-07-21 RESIGNED
GEMMA BOLTON Jul 1977 British Director 2014-06-10 UNTIL 2019-05-28 RESIGNED
MR CHRISTOPHER PAUL CALDWELL Sep 1965 British Director 2019-05-28 UNTIL 2020-07-31 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2015-02-10 UNTIL 2023-09-28 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-05-09 UNTIL 2012-05-09 RESIGNED
TIMOTHY FRANCIS HOW Dec 1950 British Director 2012-06-28 UNTIL 2014-01-02 RESIGNED
ALISON JILL LEVETT May 1958 British Director 2012-06-28 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegem Gp Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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