CRAFT VINO LIMITED
LONDON

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Company number 09872340
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address ANTON JERGES, 7 MOROCCO STREET, LONDON, ENGLAND, SE1 3HB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000 ; Termination of appointment of Leo Anthony John Patching as a director on 31 January 2017; Termination of appointment of Albert Louis Ison as a director on 9 December 2016. The most likely internet sites of CRAFT VINO LIMITED are www.craftvino.co.uk, and www.craft-vino.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Craft Vino Limited is a Private Limited Company. The company registration number is 09872340. Craft Vino Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Craft Vino Limited is Anton Jerges 7 Morocco Street London England Se1 3hb. . BAGHERI, David is a Director of the company. JERGES, Anthony Farid is a Director of the company. MANNING, Derek William is a Director of the company. Director ISON, Albert Louis has been resigned. Director PATCHING, Leo Anthony John has been resigned. The company operates in "Other food services".


Current Directors

Director
BAGHERI, David
Appointed Date: 15 March 2016
40 years old
Director
JERGES, Anthony Farid
Appointed Date: 13 November 2015
56 years old
Director
MANNING, Derek William
Appointed Date: 13 November 2015
59 years old

Resigned Directors

Director
ISON, Albert Louis
Resigned: 09 December 2016
Appointed Date: 15 March 2016
43 years old
Director
PATCHING, Leo Anthony John
Resigned: 31 January 2017
Appointed Date: 15 March 2016
41 years old

Persons With Significant Control

Mr Anton Jerges
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek William Manning
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFT VINO LIMITED Events

07 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,000
31 Jan 2017
Termination of appointment of Leo Anthony John Patching as a director on 31 January 2017
09 Dec 2016
Termination of appointment of Albert Louis Ison as a director on 9 December 2016
29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 3 more events
11 Jul 2016
Appointment of Mr Leo Anthony John Patching as a director on 15 March 2016
08 Jul 2016
Registered office address changed from 7 Morocco Street London SE1 3HB England to C/O David Bagheri Room 426 Linen Hall 162-168 Regent Street London W1B 5TE on 8 July 2016
08 Jul 2016
Appointment of Mr Albert Louis Ison as a director on 15 March 2016
08 Jul 2016
Appointment of Mr David Bahgeri as a director on 15 March 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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