EYTHROPE WINE LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 09985129
- Last Updated: 01 Mar 2024
Company Profile
EYTHROPE WINE LIMITED was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in LONDON. EYTHROPE WINE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years and 22 days.
| Name | EYTHROPE WINE LIMITED |
|---|---|
| Company number | 09985129 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| 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 Jacob Ferdinand Rothschild Tomassini Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edoardo Philip James Rothschild Tomassini Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Nathaniel Charles Jacob Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EYTHROPE WINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EYTHROPE WINE LIMITED | 03 Feb 2016 |