SIMPSONS WINE ESTATE LIMITED
C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON W1K 1AW- Active
- Private Limited Company
- Company No. 08725585
- Last Updated: 01 Mar 2024
Company Profile
SIMPSONS WINE ESTATE LIMITED was incorporated on Wednesday, October 9, 2013 as a Private Limited Company with registered address in LONDON. SIMPSONS WINE ESTATE LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 11 years 4 months and 14 days.
| Name | SIMPSONS WINE ESTATE LIMITED |
|---|---|
| Company number | 08725585 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW |
|---|---|
| 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 Charles William Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Elizabeth Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPSONS WINE ESTATE LIMITED | 09 Oct 2013 |
| BARHAM COURT VINEYARD LIMITED | 21 Oct 2013 |
| BARHAM COURT VINEYARDS LIMITED | 25 Oct 2013 |