BLENDS WINE ESTATES UK LTD - LONDON


Company Profile Company Filings

Overview

BLENDS WINE ESTATES UK LTD is a Private Limited Company from LONDON and has the status: Active.
BLENDS WINE ESTATES UK LTD was incorporated 15 years ago on 02/11/2004 and has the registered number: 05275829. The accounts status is FULL and accounts are next due on 31/03/2020.

BLENDS WINE ESTATES UK LTD - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

THE BUSWORKS
LONDON
N7 9DP

This Company Originates in : United Kingdom
Previous trading names include:
THE ARGENTO WINE COMPANY LIMITED (until 30/08/2013)
LIMATONE LIMITED (until 14/06/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/11/2015 30/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIQUE ALMAGRO GERMA Apr 1944 Spanish Director 2012-09-14 CURRENT
MR SIMON CHARLES FARR Jul 1953 British Director 2005-03-17 CURRENT
MR CARLOS ALBERTO PULENTA Apr 1948 Argentine Director 2012-09-14 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-02 UNTIL 2005-01-20 RESIGNED
LAURA CATENA Aug 1967 Argentina Director 2005-06-01 UNTIL 2012-03-28 RESIGNED
EDUARDO HIGINIO BLANCO Jun 1943 Argentine Director 2012-09-14 UNTIL 2017-10-06 RESIGNED
RUPERT EDMOND LYTTON CLIFTON BLIGH Nov 1964 Australia Director 2005-01-20 UNTIL 2006-02-20 RESIGNED
GERARD AMAL WAHAB May 1955 Australian Director 2005-05-30 UNTIL 2007-03-31 RESIGNED
MR DANIEL ALEXANDER JAGO May 1961 British Director 2005-06-01 UNTIL 2006-02-28 RESIGNED
MR JEREMY JAMES YOUNG Nov 1956 British Director 2006-05-17 UNTIL 2010-11-19 RESIGNED
AMELIA NOLAN Oct 1972 Australian Director 2007-11-13 UNTIL 2014-08-15 RESIGNED
GASTON HORACIO PEREZ IZQUIERDO Sep 1973 Argentinian Director 2005-06-01 UNTIL 2012-03-28 RESIGNED
JOSE LUIS MERELLO-LARDIES Dec 1947 Argentine/ Polish Director 2012-09-14 UNTIL 2015-05-25 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Aug 1968 British Director 2010-04-08 UNTIL 2012-09-14 RESIGNED
MR JEREMY JAMES YOUNG Nov 1956 British Secretary 2006-05-17 UNTIL 2010-11-19 RESIGNED
MR ANDREW WILLIAM HIBBERT Nov 1964 British Secretary 2005-01-20 UNTIL 2006-02-24 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-11-02 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Wine Investors Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WORLD WINE INVESTORS UK LIMITED LONDON Active GROUP 11020 - Manufacture of wine from grape
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WINE HOLDINGS (INTERNATIONAL) LIMITED BELGRAVIA UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CRU LONDON LIMITED BELGRAVIA UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CRU WINE HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CRU ASSET MANAGEMENT LIMITED BELGRAVIA UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OENO ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
1698 LIMITED EDINBURGH SCOTLAND Active FULL 99999 - Dormant Company
ST ANDREWS WINE COMPANY LTD. ANSTRUTHER Active 47250 - Retail sale of beverages in specialised stores

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