NORTH AND SOUTH WINES LTD
63 BROOMWOOD ROAD, LONDON SW11 6HU- Active
- Private Limited Company
- Company No. 07230191
- Last Updated: 01 Mar 2024
Company Profile
NORTH AND SOUTH WINES LTD was incorporated on Wednesday, April 21, 2010 as a Private Limited Company with registered address in LONDON. NORTH AND SOUTH WINES LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 14 years 6 months and 1 day.
| Name | NORTH AND SOUTH WINES LTD |
|---|---|
| Company number | 07230191 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BROOMWOOD ROAD LONDON SW11 6HU |
|---|---|
| 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 Marco Napolitano Nationality: British |
Dates: Sunday, June 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Harriet Catherine Napolitano Nationality: British |
Dates: Sunday, June 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vadims Movcans Nationality: British |
Dates: Saturday, June 10, 2023 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vadims Movcans Nationality: British |
Dates: Saturday, June 10, 2023 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Harriet Catherine Napolitano Nationality: British |
Dates: Saturday, June 3, 2023 - Saturday, June 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Napolitano Nationality: British |
Dates: Friday, April 21, 2017 - Saturday, June 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH AND SOUTH WINES LTD | 21 Apr 2010 |