HYDE PARK WINES LIMITED
3 PARK STEPS, SAINT GEORGES FIELDS, LONDON W2 2YQ- Active
- Private Limited Company
- Company No. 06461012
- Last Updated: 01 Mar 2024
Company Profile
HYDE PARK WINES LIMITED was incorporated on Monday, December 31, 2007 as a Private Limited Company with registered address in LONDON. HYDE PARK WINES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 1 month and 25 days.
| Name | HYDE PARK WINES LIMITED |
|---|---|
| Company number | 06461012 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK STEPS SAINT GEORGES FIELDS LONDON W2 2YQ |
|---|---|
| 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 Warren Henry William Edwardes Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HYDE PARK WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYDE PARK WINES LIMITED | 31 Dec 2007 |