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VINIBERIA LIMITED

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

This company is commonly known as Viniberia Limited. The company was founded 18 years ago and was given the registration number 05643685. The firm's registered office is in LONDON. You can find them at 485 Liverpool Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VINIBERIA LIMITED
Company Number:05643685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:485 Liverpool Road, London, United Kingdom, N7 8PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalet San Bruno, Montealegre, Jerez De La Frontera, Spain, FOREIGN

Director28 February 2006Active
Chalet San Bruno, Montealegre, Jerez De La Frontera, Spain, FOREIGN

Secretary28 February 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary02 December 2005Active
Apartment 13, Ragged Staff Wharf, Queensway Quay, Gibraltar,

Director28 February 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director02 December 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director02 December 2005Active

People with Significant Control

Mercedes Picardo Garcia-Pelayo
Notified on:16 January 2022
Status:Active
Date of birth:October 1944
Nationality:Spanish
Country of residence:United Kingdom
Address:485, Liverpool Road, London, United Kingdom, N7 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Dominic Dauthieu
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Gibraltar
Address:Apartment 13, Ragged Staff Wharf, Queensway Quay, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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