This company is commonly known as Turkish Fine Wines Ltd. The company was founded 9 years ago and was given the registration number 09350710. The firm's registered office is in WOODFORD GREEN. You can find them at 7 Johnston Road, , Woodford Green, Essex. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | TURKISH FINE WINES LTD |
|---|---|---|
| Company Number | : | 09350710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Johnston Road, Woodford Green, Essex, England, IG8 0XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA | Director | 11 December 2014 | Active |
| C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA | Director | 11 December 2014 | Active |
| 39, St. Pauls Wood Hill, Orpington, England, BR5 2SZ | Secretary | 06 September 2015 | Active |
| 39 St Pauls Wood Hill, St. Pauls Wood Hill, Orpington, England, BR5 2SZ | Secretary | 11 December 2014 | Active |
| 39 St Pauls Wood Hill, St. Pauls Wood Hill, Orpington, England, BR5 2SZ | Director | 06 September 2015 | Active |
| Beachglenn House, 4 Shore Road, Peel, Isle Of Man, IM5 1AH | Director | 11 December 2014 | Active |
| 15, Turnberry Avenue, Onchan, Isle Of Man, IM3 2JX | Director | 11 December 2014 | Active |
| Mrs Zeynep Arca Salliel | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA |
| Nature of control | : |
|
| Mr Mark Hopkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Belle Court, 742 London Road, Aylesford, England, ME20 6BG |
| Nature of control | : |
|
| Mr Ozcan Arca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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