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GLOBAL FOOD & WINE RETAIL LTD

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

This company is commonly known as Global Food & Wine Retail Ltd. The company was founded 5 years ago and was given the registration number 11900189. The firm's registered office is in LONDON. You can find them at No 49 London Road, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:GLOBAL FOOD & WINE RETAIL LTD
Company Number:11900189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:No 49 London Road, London, England, SW17 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 49, London Road, London, England, SW17 9JR

Director12 February 2020Active
13, Limpsfield Avenue, Thornton Heath, United Kingdom, CR7 6BG

Secretary22 March 2019Active
13, Limpsfield Avenue, Thornton Heath, United Kingdom, CR7 6BG

Director22 March 2019Active
13, Limpsfield Avenue, Thornton Heath, United Kingdom, CR7 6BG

Director22 March 2019Active

People with Significant Control

Mr Thavakumar Sabaratnam
Notified on:12 January 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Global Food & Wine, 49, London Road, London, England, SW17 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robin Engutsamy
Notified on:22 March 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:13, Limpsfield Avenue, Thornton Heath, United Kingdom, CR7 6BG
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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type micro entity.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Gazette

Gazette filings brought up to date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-09Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Termination secretary company with name termination date.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Address

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

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2019-03-22Incorporation

Incorporation company.

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