THE VINTNER LONDON LTD
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 07192823
- Last Updated: 01 Jun 2023
Company Profile
THE VINTNER LONDON LTD was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in BRENTWOOD. THE VINTNER LONDON LTD has the status: In Administration/Administrative Receiver 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 14 years 7 months and 23 days.
| Name | THE VINTNER LONDON LTD |
|---|---|
| Company number | 07192823 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2010 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| 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 |
|---|---|
| Social Wines Limited Heathmans Road, SW6 4TJ |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Martin's Investments Limited SW3 4QS |
Dates: Tuesday, May 7, 2019 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Martin's Family Holdings Limited 25 Farringdon Street, EC4A 4AB |
Dates: Monday, July 16, 2018 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
|
| Mrs Beth Christian Gilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Edward Gilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Martin's Properties (Chelsea) Limited Walpole Street, SW3 4QS |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE VINTNER LONDON LTD | 17 Mar 2010 |