PRESTIGIOUS WINE LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08633751
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Previous accounting period shortened from 31 August 2016 to 31 July 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PRESTIGIOUS WINE LTD are www.prestigiouswine.co.uk, and www.prestigious-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestigious Wine Ltd is a Private Limited Company. The company registration number is 08633751. Prestigious Wine Ltd has been working since 01 August 2013. The present status of the company is Active. The registered address of Prestigious Wine Ltd is 71 75 Shelton Street London England Wc2h 9jq. . REVELL, Peter John is a Secretary of the company. REVELL, Benjamin Allan Edward is a Director of the company. REVELL, Bonnie Caroline is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
REVELL, Peter John
Appointed Date: 01 August 2013
Director
REVELL, Benjamin Allan Edward
Appointed Date: 01 August 2013
36 years old
Director
REVELL, Bonnie Caroline
Appointed Date: 01 August 2013
66 years old

Persons With Significant Control

Mr Peter John Revell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bonnie Caroline Revell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Allan Edward Revell
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGIOUS WINE LTD Events

16 Jan 2017
Micro company accounts made up to 31 July 2016
12 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Feb 2016
Micro company accounts made up to 31 August 2015
22 Jan 2016
Registered office address changed from 13 Monksbury Harlow Essex CM18 7TA to 71-75 Shelton Street London WC2H 9JQ on 22 January 2016
...
... and 0 more events
23 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 9,000
22 Mar 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 9,000
09 Jan 2014
Director's details changed for Mr Ben Allan Edward Revell on 9 January 2014
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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