This company is commonly known as Simpsons Wine Estate Limited. The company was founded 10 years ago and was given the registration number 08725585. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 11020 - Manufacture of wine from grape.
Name | : | SIMPSONS WINE ESTATE LIMITED |
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Company Number | : | 08725585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 27 March 2015 | Active |
C/O Turcan Connell, 12 Stanhope Gate, London, United Kingdom, W1K 1AW | Director | 09 October 2013 | Active |
C/O Turcan Connell, 12 Stanhope Gate, London, United Kingdom, W1K 1AW | Director | 09 October 2013 | Active |
Mrs Ruth Elizabeth Simpson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Address | : | C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW |
Nature of control | : |
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Mr Charles William Simpson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Address | : | C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-15 | Officers | Change person director company with change date. | Download |
2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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