CAVAROSA WINE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 07278671
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CAVAROSA WINE LTD are www.cavarosawine.co.uk, and www.cavarosa-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavarosa Wine Ltd is a Private Limited Company. The company registration number is 07278671. Cavarosa Wine Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of Cavarosa Wine Ltd is St James House 13 Kensington Square London W8 5hd. The cash in hand is £37.57k. It is £-78.97k against last year. And the total assets are £158.3k, which is £-70.84k against last year. GOODWILLE LIMITED is a Secretary of the company. LANNESAND, Peter is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


cavarosa wine Key Finiance

LIABILITIES n/a
CASH £37.57k
-68%
TOTAL ASSETS £158.3k
-31%
All Financial Figures

Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 10 June 2011
Director
LANNESAND, Peter
Appointed Date: 09 June 2010
61 years old

Persons With Significant Control

Anders Ekdahl
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jan Arvidsson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Lannesand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bertil Wilhelmsson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVAROSA WINE LTD Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 7 more events
19 Jul 2011
Registered office address changed from C/O Ltdonline Blag24 the First Floor Office 1 Whateleys Drive Kenilworth CV8 1LL England on 19 July 2011
18 Jul 2011
Annual return made up to 9 June 2011 with full list of shareholders
12 Jul 2011
Appointment of Goodwille Limited as a secretary
04 Apr 2011
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 4 April 2011
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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