ETEREO SPIRITS UK LTD
NEW PROVIDENCE WHARF FLAT 634, 1 FAIRMONT AVENUE, LONDON E14 9PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12267157
- Last Updated: 01 Nov 2021
Company Profile
ETEREO SPIRITS UK LTD was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. ETEREO SPIRITS UK LTD has the status: Active - Proposal to Strike off 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 4 years 11 months and 8 days.
| Name | ETEREO SPIRITS UK LTD |
|---|---|
| Company number | 12267157 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW PROVIDENCE WHARF FLAT 634 1 FAIRMONT AVENUE LONDON E14 9PX |
|---|---|
| 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 Hamade Nasser Nationality: French |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Hamade Nasser Nationality: French |
Dates: Thursday, October 17, 2019 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Keller Nationality: Swiss |
Dates: Thursday, October 17, 2019 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2021, (-1166 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETEREO SPIRITS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETEREO SPIRITS UK LTD | 17 Oct 2019 |