REALSA WINES IMPORT & EXPORT LTD
2ND FLOOR 156 CROMWELL ROAD, KENSINGTON, LONDON SW7 4EF- Active
- Private Limited Company
- Company No. 09362599
- Last Updated: 01 Mar 2024
Company Profile
REALSA WINES IMPORT & EXPORT LTD was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in LONDON. REALSA WINES IMPORT & EXPORT LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | REALSA WINES IMPORT & EXPORT LTD |
|---|---|
| Company number | 09362599 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 156 CROMWELL ROAD KENSINGTON LONDON SW7 4EF |
|---|---|
| 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 |
|---|---|
| Mr Yavuz Ecer Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shinoj Vasudevan Nationality: British |
Dates: Thursday, August 31, 2017 - Wednesday, December 11, 2019
significant influence or control
|
| Mr Valter Manual Ramalho Epfanio Nationality: Spanish |
Dates: Monday, December 19, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against REALSA WINES IMPORT & EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| REALSA WINES IMPORT & EXPORT LTD | 19 Dec 2014 |