Company number 04907600
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address IBEX HOUSE 162-164 ARTHUR ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLISTON FINE WINES LIMITED are www.ellistonfinewines.co.uk, and www.elliston-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliston Fine Wines Limited is a Private Limited Company.
The company registration number is 04907600. Elliston Fine Wines Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Elliston Fine Wines Limited is Ibex House 162 164 Arthur Road Wimbledon London England Sw19 8aq. . METHUEN, Rebecca is a Secretary of the company. METHUEN, Piers Harry North Dalrymple is a Director of the company. METHUEN, Rebecca is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mrs Rebecca Methuen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLISTON FINE WINES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 40 more events
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
22 Sep 2003
Incorporation
17 October 2011
Mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 77 alderney street london together with all…
12 May 2010
Rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £4,265.00.
19 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Rent deposit agreement
Delivered: 3 September 2004
Status: Satisfied
on 20 May 2010
Persons entitled: Cinnamon LTD
Description: £3,000.00 plus vat.