REALSA WINES IMPORT & EXPORT LTD - LONDON
Company Profile | Company Filings |
Overview
REALSA WINES IMPORT & EXPORT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REALSA WINES IMPORT & EXPORT LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REALSA WINES IMPORT & EXPORT LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REALSA WINES IMPORT & EXPORT LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
47990 - Other retail sale not in stores, stalls or markets
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
2ND FLOOR 156 CROMWELL ROAD
LONDON
SW7 4EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YAVUZ ECER | Feb 1960 | British | Director | 2019-12-11 | CURRENT |
MR SHINOJ VASUDEVAN | Dec 1975 | British | Director | 2017-08-01 UNTIL 2019-09-26 | RESIGNED |
MR VALTER MANUEL RAMALHO EPIFANIO | Aug 1974 | Portuguese | Director | 2014-12-19 UNTIL 2017-08-01 | RESIGNED |
MR ZACK KUTTY | Aug 1979 | British | Director | 2017-08-01 UNTIL 2019-12-11 | RESIGNED |
MS ANA BELEN ALONSO SANCHEZ | Feb 1983 | Spanish | Director | 2014-12-19 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yavuz Ecer | 2019-12-11 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Shinoj Vasudevan | 2017-08-31 - 2019-12-11 | 12/1975 | Peterborough | Significant influence or control |
Mr Valter Manual Ramalho Epfanio | 2016-12-19 - 2017-08-01 | 8/1974 | Dorking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REALSA WINES IMPORT & EXPORT LTD | 2023-11-26 | 31-12-2022 | £10,387 equity |
Realsa Wines Import & Export Ltd | 2022-04-27 | 31-12-2021 | £-10,387 equity |
Realsa Wines Import & Export Ltd | 2021-09-30 | 31-12-2020 | £1,483 Cash |
Dormant Company Accounts - REALSA WINES IMPORT & EXPORT LTD | 2021-01-05 | 31-12-2019 | £1,000 equity |
Dormant Company Accounts - REALSA WINES IMPORT & EXPORT LTD | 2019-10-01 | 31-12-2018 | £1,000 equity |
Realsa Wines Import & Export Ltd | 2018-09-21 | 31-12-2017 | £6 Cash |
Realsa Wines Import & Export Ltd | 2017-04-05 | 31-12-2016 | £1,100 Cash |
Realsa Wines Import & Export Ltd | 2016-09-20 | 31-12-2015 | £940 Cash £-1,445 equity |