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GLOBAL VINES AND ESTATES LIMITED

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

This company is commonly known as Global Vines And Estates Limited. The company was founded 5 years ago and was given the registration number 11722310. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL VINES AND ESTATES LIMITED
Company Number:11722310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director11 December 2018Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director11 December 2018Active

People with Significant Control

Miss Sophia Margarita Dearie
Notified on:03 February 2021
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Nature of control:
  • Significant influence or control
Mr David Cowie Moi Dearie
Notified on:11 December 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
East Wind Holdings Investment Pty Ltd
Notified on:11 December 2018
Status:Active
Country of residence:Australia
Address:530, Collins Street, Melbourne, Australia, VIC3000
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Change to a person with significant control without name date.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-02-17Address

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

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-12-14Address

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

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

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2018-12-11Incorporation

Incorporation company.

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