BE MY WINE LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 4QE

Company number 08444527
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 100 NOTTINGHAM TERRACE, LONDON, ENGLAND, NW1 4QE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47910 - Retail sale via mail order houses or via Internet, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Dan Cohen on 1 March 2017; Director's details changed for Mr Geoffray Bénat on 1 March 2017. The most likely internet sites of BE MY WINE LTD. are www.bemywine.co.uk, and www.be-my-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Be My Wine Ltd is a Private Limited Company. The company registration number is 08444527. Be My Wine Ltd has been working since 14 March 2013. The present status of the company is Active. The registered address of Be My Wine Ltd is 100 Nottingham Terrace London England Nw1 4qe. . BÉNAT, Geoffray is a Director of the company. COHEN, Dan is a Director of the company. Director DU BOULLAY, Sebastien has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BÉNAT, Geoffray
Appointed Date: 14 March 2013
39 years old
Director
COHEN, Dan
Appointed Date: 14 March 2013
38 years old

Resigned Directors

Director
DU BOULLAY, Sebastien
Resigned: 01 March 2014
Appointed Date: 14 March 2013
49 years old

Persons With Significant Control

Mr Geoffray Benat
Notified on: 14 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Cohen
Notified on: 14 March 2017
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BE MY WINE LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Dan Cohen on 1 March 2017
14 Mar 2017
Director's details changed for Mr Geoffray Bénat on 1 March 2017
14 Mar 2017
Director's details changed for Mr Dan Cohen on 1 March 2017
10 Feb 2017
Total exemption small company accounts made up to 14 September 2015
...
... and 7 more events
14 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 300
14 Mar 2014
Director's details changed for Mr Geoffray Bénat on 1 November 2013
14 Mar 2014
Termination of appointment of Sebastien Du Boullay as a director
14 Mar 2014
Termination of appointment of Sebastien Du Boullay as a director
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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