WINE DEVELOPMENT LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 07606887
- Last Updated: 01 Mar 2024
Company Profile
WINE DEVELOPMENT LTD was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in LONDON. WINE DEVELOPMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | WINE DEVELOPMENT LTD |
|---|---|
| Company number | 07606887 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Xancap Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Mounissa Chodieva Nationality: Belgium |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Robert Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Hirsch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against WINE DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINE DEVELOPMENT LTD | 18 Apr 2011 |