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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JALISCO LIMITED LONDON ENGLAND Dissolved... 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EUROLINE TRADERS LTD BURGESS HILL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLACK CAT PUBS LIMITED BURGESS HILL ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
ARBITER INTERNATIONAL LTD PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ECER INTERNATIONAL LIMITED PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
YMC CASH AND CARRY LIMITED BOSTON ENGLAND Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REALEEZ TECHNOLOGY SOLUTIONS LTD HORLEY ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
EMPIRE FREIGHT LTD HORLEY UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
LEO INTERNATIONAL CONSULTANCY LIMITED LONDON Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
BOSTON FOOD STORE LTD BOSTON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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