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EMINENT WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:EMINENT WINES LIMITED
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:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:52 Grosvenor Gardens, London, England, SW1W 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, London, England, SW1W 0AU

Director15 November 2006Active
Flat 5 20 Cleverland Square, London, W2 6DG

Secretary15 November 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary15 November 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 November 2006Active

People with Significant Control

Mr Jerome Jean Jacober
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Swiss
Country of residence:England
Address:52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-02-17Gazette

Gazette filings brought up to date.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Capital

Capital allotment shares.

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2023-02-16Capital

Capital allotment shares.

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2023-02-16Capital

Capital alter shares subdivision.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Accounts

Change account reference date company previous shortened.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-07Address

Change registered office address company with date old address new address.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Gazette

Gazette filings brought up to date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

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