This company is commonly known as Realsa Wines Import & Export Ltd. The company was founded 9 years ago and was given the registration number 09362599. The firm's registered office is in LONDON. You can find them at 2nd Floor 156 Cromwell Road, Kensington, London, . This company's SIC code is 11020 - Manufacture of wine from grape.
Name | : | REALSA WINES IMPORT & EXPORT LTD |
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Company Number | : | 09362599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor 156 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 156 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF | Director | 11 December 2019 | Active |
49 Lanercost Road, Southgate, Crawley, United Kingdom, RH11 8YA | Director | 19 December 2014 | Active |
No 1 Finns Farm, Smalls Hill Road, Norwood Hill, Horley, England, RH6 0HR | Director | 01 August 2017 | Active |
49 Lanercost Road, Southgate, Crawley, United Kingdom, RH11 8YA | Director | 19 December 2014 | Active |
No1 Finns Farm, Smalls Hill Road, Norwood Hill, Horley, England, RH6 0HR | Director | 01 August 2017 | Active |
Mr Yavuz Ecer | ||
Notified on | : | 11 December 2019 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 156 Cromwell Road, London, United Kingdom, SW7 4EF |
Nature of control | : |
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Mr Shinoj Vasudevan | ||
Notified on | : | 31 August 2017 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Safestore Peterborough, Carr Road, Peterborough, England, PE1 5XL |
Nature of control | : |
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Mr Valter Manual Ramalho Epfanio | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 28, West Bank, Dorking, England, RH4 3BZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-16 | Officers | Termination director company with name termination date. | Download |
2019-12-16 | Officers | Appoint person director company with name date. | Download |
2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-26 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-23 | Officers | Termination director company with name termination date. | Download |
2017-08-23 | Officers | Appoint person director company with name date. | Download |
2017-08-23 | Officers | Appoint person director company with name date. | Download |
2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
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