CHATEAU DE LA COMBE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chateau De La Combe Ltd. The company was founded 10 years ago and was given the registration number 09110419. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | CHATEAU DE LA COMBE LTD |
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| Company Number | : | 09110419 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2014 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 25 May 2021 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 18 September 2014 | Active |
| 1 Kings Avenue, Winchmore Hill, England, N21 3NA | Director | 01 July 2014 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 27 September 2018 | Active |
People with Significant Control
| Farm Originals Limited |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, Scotland, EH3 8BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Yuriy Lopatynskyy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)