MEPHISTO WINE MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PU
Company number 06406344
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 84 WARWICK AVENUE, LONDON, W9 2PU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEPHISTO WINE MERCHANTS LIMITED are www.mephistowinemerchants.co.uk, and www.mephisto-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mephisto Wine Merchants Limited is a Private Limited Company. The company registration number is 06406344. Mephisto Wine Merchants Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Mephisto Wine Merchants Limited is 84 Warwick Avenue London W9 2pu. . ORGYAN, Janos is a Secretary of the company. HESLEY, Laszlo is a Director of the company. ORGYAN, Janos is a Director of the company. Director TANGARIFE, Solangela has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ORGYAN, Janos
Appointed Date: 23 October 2007
Director
HESLEY, Laszlo
Appointed Date: 23 October 2007
44 years old
Director
ORGYAN, Janos
Appointed Date: 23 October 2010
55 years old

Resigned Directors

Director
TANGARIFE, Solangela
Resigned: 23 October 2010
Appointed Date: 23 October 2007
72 years old

Persons With Significant Control

Mr Laszlo Hesley Ba
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MEPHISTO WINE MERCHANTS LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
10 Dec 2009
Director's details changed for Mrs Solangela Tangarife on 17 September 2009
10 Dec 2009
Director's details changed for Mr Laszlo Hesley on 17 September 2009
24 Aug 2009
Total exemption small company accounts made up to 31 October 2008
24 Dec 2008
Return made up to 23/10/08; full list of members
23 Oct 2007
Incorporation

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