MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W2 2BS

Company number 08297196
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 8 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS
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-three events have happened. The last three records are Registered office address changed from 118 London Wall London EC2Y 5JA to 8 Porchester Place London W2 2BS on 17 February 2017; Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of MONOPOLE WINE PORTFOLIO MANAGEMENT LTD are www.monopolewineportfoliomanagement.co.uk, and www.monopole-wine-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monopole Wine Portfolio Management Ltd is a Private Limited Company. The company registration number is 08297196. Monopole Wine Portfolio Management Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Monopole Wine Portfolio Management Ltd is 8 Porchester Place London England W2 2bs. . BCS COSEC LIMITED is a Secretary of the company. CHERMONT, David John is a Director of the company. FARBER, David Zwi William is a Director of the company. NIELSEN, John is a Director of the company. SARIKHANI, Nima Habibollah is a Director of the company. TOMASIN, Thierry is a Director of the company. Secretary WICKER, Jean-Christophe has been resigned. Director WICKER, Jean-Christophe Jc has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 30 January 2015
Director
CHERMONT, David John
Appointed Date: 15 April 2013
56 years old
Director
FARBER, David Zwi William
Appointed Date: 25 February 2013
51 years old
Director
NIELSEN, John
Appointed Date: 02 April 2015
51 years old
Director
SARIKHANI, Nima Habibollah
Appointed Date: 02 April 2015
45 years old
Director
TOMASIN, Thierry
Appointed Date: 19 November 2012
56 years old

Resigned Directors

Secretary
WICKER, Jean-Christophe
Resigned: 08 July 2014
Appointed Date: 22 August 2013
Director
WICKER, Jean-Christophe Jc
Resigned: 03 February 2015
Appointed Date: 15 April 2013
54 years old

Persons With Significant Control

Mr David Zwi William Farber
Notified on: 19 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Events

17 Feb 2017
Registered office address changed from 118 London Wall London EC2Y 5JA to 8 Porchester Place London W2 2BS on 17 February 2017
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Apr 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 251,000
14 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 13 more events
22 Jul 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,000
11 Jul 2013
Appointment of Mr David John Chermont as a director
11 Jul 2013
Appointment of Mr Jean-Christophe Wicker as a director
26 Feb 2013
Appointment of Mr David Zwi William Farber as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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