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STEIRERWEINE LTD

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

This company is commonly known as Steirerweine Ltd. The company was founded 11 years ago and was given the registration number 08387387. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:STEIRERWEINE LTD
Company Number:08387387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Corporate Secretary01 October 2015Active
24, Muenzgrabenstrasse 24 2, Graz, Austria, A 8010

Director01 December 2015Active
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary04 February 2013Active
35, Lyndhurst Ave, Twickenham, TW2 6BQ

Director01 October 2015Active
Landgutgasse, 2/1/9, Vienna, Austria, 1100

Director01 September 2014Active
Wurlitzergasse, 39 / 1, Vienna, Austria, 1160

Director04 February 2013Active

People with Significant Control

Sanco Holding International Ltd
Notified on:01 May 2020
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London, Ealing, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sanco Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40 - 44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 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 (7 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
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-05Gazette

Gazette filings brought up to date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-05-24Persons with significant control

Cessation of a person with significant control.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-24Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type micro entity.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Address

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

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