VINE LEISURE LIMITED

58 HUGH STREET, LONDON  SW1V 4ER
  • Liquidation
  • Private Limited Company
  • Company No. 03197719
  • Last Updated: 01 Jul 2022

Company Profile

VINE LEISURE LIMITED was incorporated on Monday, May 13, 1996 as a Private Limited Company with registered address in LONDON. VINE LEISURE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 5 months and 30 days.

Name VINE LEISURE LIMITED
Company number 03197719
Company type Private Limited Company
Incorporation date 13 May 1996
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 58 HUGH STREET
LONDON
SW1V 4ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Gregory Dyke Nationality: British Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Allan Webb Nationality: British Dates: Friday, July 1, 2016 - Thursday, June 18, 2020
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-866 days left)
Latest accounts 30 September 2020
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
VINE LEISURE LIMITED 13 May 1996