SPIER WINES LIMITED
42 VICARAGE CRESCENT LONDON, 42 VICARAGE CRESCENT, LONDON SW11 3LD- Active
- Private Limited Company
- Company No. 03749063
- Last Updated: 01 Mar 2024
Company Profile
SPIER WINES LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in LONDON. SPIER WINES LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 25 years 6 months and 20 days.
| Name | SPIER WINES LIMITED |
|---|---|
| Company number | 03749063 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 VICARAGE CRESCENT LONDON 42 VICARAGE CRESCENT LONDON SW11 3LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Spier Farm Management Pty Ltd Spier Wine Farm, Annandale Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (153 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPIER WINES LIMITED | 08 Apr 1999 |
| WINECORP (EUROPE) LIMITED | 05 Mar 2007 |