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 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
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 |