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Vintour Limited, SW1Y 5JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VINTOUR LIMITED

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

This company is commonly known as Vintour Limited. The company was founded 28 years ago and was given the registration number 03246021. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VINTOUR LIMITED
Company Number:03246021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director22 November 2002Active
28 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

Secretary20 September 1996Active
3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF

Corporate Secretary19 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 1996Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director19 November 2002Active
28 Ashley Gardens, London, SW1P 1QD

Director20 September 1996Active
28 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

Director20 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 September 1996Active

People with Significant Control

Antonio Morales
Notified on:01 September 2020
Status:Active
Date of birth:November 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consortia Trustees Limited (Re: Trustees Of The Antonio Morales Trust)
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Kingsgate House, Esplanade, Jersey, Channel Islands, JE2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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