This company is commonly known as Vintour Limited. The company was founded 27 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 22 November 2002 | Active |
| 28 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD | Secretary | 20 September 1996 | Active |
| 3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF | Corporate Secretary | 19 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 1996 | Active |
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 19 November 2002 | Active |
| 28 Ashley Gardens, London, SW1P 1QD | Director | 20 September 1996 | Active |
| 28 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD | Director | 20 September 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 September 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Officers | Termination secretary company with name termination date. | Download |
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