This company is commonly known as Eminent Wines Limited. The company was founded 17 years ago and was given the registration number 05999322. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | EMINENT WINES LIMITED |
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Company Number | : | 05999322 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Grosvenor Gardens, London, England, SW1W 0AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 15 November 2006 | Active |
Flat 5 20 Cleverland Square, London, W2 6DG | Secretary | 15 November 2006 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 15 November 2006 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 15 November 2006 | Active |
Mr Jerome Jean Jacober | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 52, Grosvenor Gardens, London, England, SW1W 0AU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-17 | Gazette | Gazette filings brought up to date. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-16 | Capital | Capital allotment shares. | Download |
2023-02-16 | Capital | Capital allotment shares. | Download |
2023-02-16 | Capital | Capital alter shares subdivision. | Download |
2023-02-07 | Gazette | Gazette notice compulsory. | Download |
2022-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-06 | Gazette | Gazette filings brought up to date. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Gazette | Gazette notice compulsory. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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