This company is commonly known as Chateau De Sours Estates Limited. The company was founded 27 years ago and was given the registration number 03333028. The firm's registered office is in LONDON. You can find them at 18 Fitzhardinge Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | CHATEAU DE SOURS ESTATES LIMITED |
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Company Number | : | 03333028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Fitzhardinge Street, London, W1H 6EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Fishers Lane, London, W4 1RX | Secretary | 02 February 2006 | Active |
18, Fitzhardinge Street, London, W1H 6EQ | Director | 09 February 2005 | Active |
4, Fishers Lane, London, W4 1RX | Director | 01 January 2002 | Active |
Ballyach House, Buttermere, Marlborough, SN8 3RQ | Secretary | 13 October 1997 | Active |
Chateau De Sours, St Quentin De Baron, France, 33750 | Secretary | 01 April 1997 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 March 1997 | Active |
Ballyach House, Buttermere, Marlborough, SN8 3RQ | Director | 13 October 1997 | Active |
The Stables Brailes House, Brailes, Banbury, OX15 5RW | Director | 22 March 1997 | Active |
65, Bute Gardens, London, W6 7DX | Director | 07 April 1997 | Active |
120 East Road, London, N1 6AA | Nominee Director | 13 March 1997 | Active |
Chateau De Sours, St Quentin De Baron, France, | Director | 01 January 2001 | Active |
Chateau De Sours, St Quentin De Baron 33750, France, | Director | 01 April 1997 | Active |
18, Fitzhardinge Street, London, W1H 6EQ | Director | 29 July 2004 | Active |
Chateau De Sours, St Quentin De Baron, France, 33750 | Director | 01 April 1997 | Active |
Charlotte Krajewski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ |
Nature of control | : |
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Martin Krajewski Esq | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
2020-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-10 | Gazette | Gazette filings brought up to date. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-06 | Gazette | Gazette notice compulsory. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Officers | Termination director company with name termination date. | Download |
2015-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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