THE GREENHOUSE WINE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE GREENHOUSE WINE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE GREENHOUSE WINE COMPANY LIMITED was incorporated 50 years ago on 19/12/1973 and has the registered number: 01152527. The accounts status is SMALL.

THE GREENHOUSE WINE COMPANY LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2014-08-04 CURRENT
MR PATRICK WILLIS Oct 1950 American Director 2014-08-04 UNTIL 2017-07-07 RESIGNED
MR DAVID MOLYNEUX VICKERSTAFF Sep 1961 British Director RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 2008-06-20 UNTIL 2011-05-06 RESIGNED
JOAQUIM MANUEL ROCHA TEIXEIRA Oct 1962 Portuguese Director 2008-06-20 UNTIL 2010-06-30 RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Director RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Director 2008-06-20 UNTIL 2018-11-21 RESIGNED
MR MARK ANDREW HARRIS Sep 1976 British Director 2008-06-20 UNTIL 2010-01-15 RESIGNED
MR MICHAEL JOHN GLANCY Nov 1962 British Director 2008-06-20 UNTIL 2010-04-30 RESIGNED
MR ABELINES SCHOEMAN GELDENHUYS Apr 1973 British Director 2010-06-30 UNTIL 2014-08-04 RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2014-08-04 UNTIL 2017-12-21 RESIGNED
MR MATTHEW BALDWIN Jul 1972 British Director 2010-06-30 UNTIL 2011-11-15 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2008-06-26 UNTIL 2014-08-04 RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Secretary RESIGNED
MR MARK ANDREW HARRIS Sep 1976 British Secretary 2008-06-20 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marlon Ralph Pietro Abela 2016-04-06 7/1975 London   Significant influence or control

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