Company number 07936059
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 51 LEYTONSTONE ROAD, LONDON, E15 1JA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE GRAPE WINE LONDON LTD are www.thegrapewinelondon.co.uk, and www.the-grape-wine-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Grape Wine London Ltd is a Private Limited Company.
The company registration number is 07936059. The Grape Wine London Ltd has been working since 03 February 2012.
The present status of the company is Active. The registered address of The Grape Wine London Ltd is 51 Leytonstone Road London E15 1ja. . DEMIRCI, Erdal is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 03 February 2012
Appointed Date: 03 February 2012
73 years old
Persons With Significant Control
Mr Erdal Demirci
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
THE GRAPE WINE LONDON LTD Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Total exemption small company accounts made up to 31 May 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
31 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 4 more events
14 Mar 2013
Annual return made up to 3 February 2013 with full list of shareholders
08 Feb 2012
Appointment of Mr Erdal Demirci as a director
08 Feb 2012
Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 8 February 2012
07 Feb 2012
Termination of appointment of Ela Shah as a director
03 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted