WINERIST LTD
ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON SE1 2LY- Active
- Private Limited Company
- Company No. 07833335
- Last Updated: 01 Mar 2024
Company Profile
WINERIST LTD was incorporated on Thursday, November 3, 2011 as a Private Limited Company with registered address in LONDON. WINERIST LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 13 years and 9 days.
| Name | WINERIST LTD |
|---|---|
| Company number | 07833335 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2LY |
|---|---|
| Country Of Origin | ENGLAND |
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 Cornelis Petrus Henricus Maria Koolen Nationality: Dutch |
Dates: Tuesday, August 4, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Diana Isac Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Tatiana Livesey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against WINERIST LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINERIST LTD | 03 Nov 2011 |