THE VINTNER LONDON LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 07192823
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address UNIT F 19, HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE VINTNER LONDON LTD are www.thevintnerlondon.co.uk, and www.the-vintner-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Vintner London Ltd is a Private Limited Company. The company registration number is 07192823. The Vintner London Ltd has been working since 17 March 2010. The present status of the company is Active. The registered address of The Vintner London Ltd is Unit F 19 Heathmans Road London England Sw6 4tj. . BERAN, Julia Helena is a Director of the company. GILBEY, Thomas Edward is a Director of the company. Secretary GILBEY, James William has been resigned. Secretary NICHOLSON, Paul William has been resigned. Director BENTON, Michael Roy has been resigned. Director GILBEY, James William has been resigned. Director NICHOLSON, Paul William has been resigned. Director PRIDEAUX, Richard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BERAN, Julia Helena
Appointed Date: 06 October 2012
43 years old
Director
GILBEY, Thomas Edward
Appointed Date: 17 March 2010
53 years old

Resigned Directors

Secretary
GILBEY, James William
Resigned: 23 September 2010
Appointed Date: 17 March 2010
Secretary
NICHOLSON, Paul William
Resigned: 29 April 2013
Appointed Date: 01 May 2011
Director
BENTON, Michael Roy
Resigned: 13 January 2011
Appointed Date: 23 September 2010
69 years old
Director
GILBEY, James William
Resigned: 23 September 2010
Appointed Date: 17 March 2010
47 years old
Director
NICHOLSON, Paul William
Resigned: 24 April 2013
Appointed Date: 01 May 2011
68 years old
Director
PRIDEAUX, Richard
Resigned: 06 February 2015
Appointed Date: 07 June 2013
46 years old

Persons With Significant Control

Mr Thomas Edward Gilbey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin's Properties (Chelsea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beth Christian Gilbey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VINTNER LONDON LTD Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2016
Registered office address changed from 321 Fulham Road London SW10 9QL to Unit F 19 Heathmans Road London SW6 4TJ on 23 February 2016
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 600,001
...
... and 25 more events
07 Oct 2010
Termination of appointment of James Gilbey as a director
07 Oct 2010
Appointment of Michael Roy Benton as a director
07 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2010
Particulars of a mortgage or charge / charge no: 1
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE VINTNER LONDON LTD Charges

23 September 2010
Charge of deposit
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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