MRM WINE INVESTMENTS LTD
FITZROVIA

Hellopages » Greater London » Westminster » W1W 8EA

Company number 08709862
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address BENNETT BROOKS & CO LIMITED SUITE 345, 50 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 . The most likely internet sites of MRM WINE INVESTMENTS LTD are www.mrmwineinvestments.co.uk, and www.mrm-wine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mrm Wine Investments Ltd is a Private Limited Company. The company registration number is 08709862. Mrm Wine Investments Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Mrm Wine Investments Ltd is Bennett Brooks Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1w 8ea. . BORISOVICH, Roman is a Director of the company. STARR, Matthew Adam is a Director of the company. Director CORCORAN, Michael Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BORISOVICH, Roman
Appointed Date: 30 September 2013
55 years old
Director
STARR, Matthew Adam
Appointed Date: 09 November 2014
54 years old

Resigned Directors

Director
CORCORAN, Michael Patrick
Resigned: 01 May 2015
Appointed Date: 30 September 2013
46 years old

Persons With Significant Control

Alternative Primeur Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alternative Primeur Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRM WINE INVESTMENTS LTD Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
30 Sep 2015
Director's details changed for Mr Matthew Adam Starr on 29 August 2015
30 Sep 2015
Director's details changed for Roman Borisovich on 15 January 2015
...
... and 3 more events
26 Jan 2015
Appointment of Mr Matthew Adam Starr as a director on 9 November 2014
23 Jan 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
23 Jan 2015
Registered office address changed from 98 Queens Avenue Watford Hertfordshire WD18 7NS to 1 Charterhouse Mews London London EC1M 6BB on 23 January 2015
05 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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