MAGENTA WINE INVESTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 06996839
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MAGENTA WINE INVESTORS LIMITED are www.magentawineinvestors.co.uk, and www.magenta-wine-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Magenta Wine Investors Limited is a Private Limited Company. The company registration number is 06996839. Magenta Wine Investors Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Magenta Wine Investors Limited is 47 Marylebone Lane London W1u 2nt. . ELGHANAYAN, Shahram David is a Director of the company. METTA, Jimmy is a Director of the company. METTA, Roger is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ELGHANAYAN, Shahram David
Appointed Date: 20 August 2009
50 years old
Director
METTA, Jimmy
Appointed Date: 20 August 2009
45 years old
Director
METTA, Roger
Appointed Date: 24 May 2010
51 years old

Persons With Significant Control

Mr Shahram David Elghanayan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Metta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jimmy Metta
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGENTA WINE INVESTORS LIMITED Events

13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
16 Sep 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 16 September 2015
...
... and 21 more events
04 Jun 2010
Statement of capital following an allotment of shares on 24 May 2010
  • GBP 3
04 Jun 2010
Memorandum and Articles of Association
04 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Mar 2010
Current accounting period extended from 31 August 2010 to 30 November 2010
20 Aug 2009
Incorporation

Similar Companies

MAGENTA VENTURES LTD MAGENTA WEALTH LTD MAGENTA65 LTD MAGENTA7 LTD MAGENTA-AMARILLO LTD MAGENTABLUE CONSULTING LIMITED MAGENTAMEN LTD