WINESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01135852
Status Active
Incorporation Date 24 September 1973
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 707a Finchley Road London NW2 2JN United Kingdom to 39a Welbeck Street London W1G 8DH on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINESTATE LIMITED are www.winestate.co.uk, and www.winestate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Winestate Limited is a Private Limited Company. The company registration number is 01135852. Winestate Limited has been working since 24 September 1973. The present status of the company is Active. The registered address of Winestate Limited is 39a Welbeck Street London United Kingdom W1g 8dh. . NELHAMS, Bozena is a Secretary of the company. NELHAMS, Bozena is a Director of the company. NELHAMS, William George Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NELHAMS, Bozena
Director
NELHAMS, Bozena

85 years old
Director
NELHAMS, William George Robert

83 years old

Persons With Significant Control

Gateglow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINESTATE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Registered office address changed from 707a Finchley Road London NW2 2JN United Kingdom to 39a Welbeck Street London W1G 8DH on 6 January 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registered office address changed from 711 Finchley Road London NW2 2JN to 707a Finchley Road London NW2 2JN on 16 August 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 84 more events
11 Jul 1986
Accounts for a small company made up to 31 March 1985
11 Jul 1986
Return made up to 26/06/86; full list of members
11 Jul 1986
Return made up to 26/06/86; full list of members
11 Jul 1986
Return made up to 31/12/85; full list of members
11 Jul 1986
Return made up to 31/12/85; full list of members

WINESTATE LIMITED Charges

20 January 2012
Legal charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Gateglow Limited
Description: F/H 30 alma square london t/no NGL577453.
30 May 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: 23 pattison road london. And the proceeds of sale thereof…
13 June 2000
Legal mortgage
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 alma square london - NGL577453. And the…
21 July 1995
Deed of substitution of property
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Cheltenham & Gloucester Building Society
Description: All that property k/a cygnet house 83-99 belsize road l/b…
20 December 1991
Legal mortgage
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A dawson place,bayswater,london W.2 and the proceeds of…
7 December 1989
Legal mortgage
Delivered: 8 December 1989
Status: Satisfied on 21 May 1998
Persons entitled: Walthamstow Building Society
Description: F/H property situate at and k/a 22 and 24, oldfield road…
23 May 1989
Legal mortgage
Delivered: 31 May 1989
Status: Satisfied on 21 May 1998
Persons entitled: National Westminster Bank PLC
Description: 18, 22 & 24 oldfield rd, hampton, middlesex l b richmond…
15 September 1988
Legal mortgage
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227, 227A, 227B, 229, 229A 229B, 231, 231A, 231B 233, 233A…
12 September 1988
Legal charge
Delivered: 14 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat k/a 77, rossmore court, london title no ngl 526162.
6 May 1988
Mortgage
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: Walthamstow Building Society
Description: F/H property at and k/a 21 and 23 pattison road, london NW2…
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage: all those plots of f/h land k/a…
8 January 1988
Legal mortgage
Delivered: 13 January 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 pattison rd, london NW2. Floating…
8 January 1988
Legal mortgage
Delivered: 13 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25, pattison rd, london NW2. Floating…
8 January 1988
Legal mortgage
Delivered: 13 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21, pattison rd, london NW2. Floating…
8 December 1987
Legal charge
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 15, elgin mansions elgin ave, maida vale london W9.
10 March 1987
Legal mortgage
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: Bolton Building Society
Description: L/H flats comprising cygnet house, 83-99 (odd nos.) belsize…
6 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52, 94 and 150 sudbury heights ave sudbury l/b of brent…
30 July 1986
Legal mortgage
Delivered: 31 July 1986
Status: Satisfied on 20 May 1995
Persons entitled: National Westminster Bank PLC
Description: L/H cygnet house, 83/99 (odds nos) belsize rd, hampstead…
24 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 51, belsize park london and the proceeds of…
14 March 1986
Legal mortgage
Delivered: 19 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and every interest in or over the property known as…
14 March 1986
Legal charge
Delivered: 19 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and every interest in the property known as flat 17…
14 March 1986
Legal charge
Delivered: 19 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The proceeds of sale thereof and every interest in the…
28 March 1983
Charge
Delivered: 2 April 1983
Status: Outstanding
Persons entitled: Nat-West-Bank PLC
Description: 6/8 and 34/36 rasper road, whetstone, london title no mx…
2 July 1979
Legal charge
Delivered: 9 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36, doreen avenue, london N.W.G.. floating charge over all…

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