NORTH AND SOUTH WINES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as North And South Wines Ltd. The company was founded 14 years ago and was given the registration number 07230191. The firm's registered office is in LONDON. You can find them at 63 Broomwood Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | NORTH AND SOUTH WINES LTD |
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| Company Number | : | 07230191 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2010 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 63 Broomwood Road, London, SW11 6HU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Marco Napolitano |
| Notified on | : | 25 June 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Address | : | 63, Broomwood Road, London, SW11 6HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Harriet Catherine Napolitano |
| Notified on | : | 25 June 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Address | : | 63, Broomwood Road, London, SW11 6HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vadims Movcans |
| Notified on | : | 10 June 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | British |
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| Address | : | 63, Broomwood Road, London, SW11 6HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Vadims Movcans |
| Notified on | : | 10 June 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | British |
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| Address | : | 63, Broomwood Road, London, SW11 6HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Harriet Catherine Napolitano |
| Notified on | : | 03 June 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Address | : | 63, Broomwood Road, London, SW11 6HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marco Napolitano |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Address | : | 63, Broomwood Road, London, SW11 6HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)