VINTAGE 1947 LIMITED
LONDON

Hellopages » Greater London » Camden » N6 5JX

Company number 08638288
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 63 HIGHGATE HIGH STREET, HIGHGATE, LONDON, N6 5JX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 300,000 . The most likely internet sites of VINTAGE 1947 LIMITED are www.vintage1947.co.uk, and www.vintage-1947.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage 1947 Limited is a Private Limited Company. The company registration number is 08638288. Vintage 1947 Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Vintage 1947 Limited is 63 Highgate High Street Highgate London N6 5jx. . AKGUL, Deniz is a Director of the company. FEASEY, Jason Francis is a Director of the company. ORRIOLS-GIL, Jordi is a Director of the company. RICK, Benjamin is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
AKGUL, Deniz
Appointed Date: 06 November 2013
48 years old
Director
FEASEY, Jason Francis
Appointed Date: 06 November 2013
53 years old
Director
ORRIOLS-GIL, Jordi
Appointed Date: 06 November 2013
50 years old
Director
RICK, Benjamin
Appointed Date: 06 November 2013
53 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 08 August 2013
Appointed Date: 08 August 2013
75 years old
Director
STEPHENS, Graham Robertson
Resigned: 05 August 2013
Appointed Date: 05 August 2013
75 years old

Persons With Significant Control

Mr Jordi Orriols-Gil
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Rick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Francis Feasey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE 1947 LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300,000
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
11 Nov 2013
Appointment of Mr Benjamin Rick as a director
15 Aug 2013
Termination of appointment of Graham Stephens as a director
08 Aug 2013
Appointment of Mr Graham Robertson Stephens as a director
06 Aug 2013
Termination of appointment of Graham Stephens as a director
05 Aug 2013
Incorporation

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