NOBLE GREEN WINES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 05619466
- Last Updated: 01 Mar 2024
Company Profile
NOBLE GREEN WINES LIMITED was incorporated on Friday, November 11, 2005 as a Private Limited Company with registered address in LONDON. NOBLE GREEN WINES LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years and 4 days.
| Name | NOBLE GREEN WINES LIMITED |
|---|---|
| Company number | 05619466 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jane Elizabeth Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ralph Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against NOBLE GREEN WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOBLE GREEN WINES LIMITED | 11 Nov 2005 |