ENOTRIA WINE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ENOTRIA WINE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENOTRIA WINE GROUP LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062342. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENOTRIA WINE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 CUMBERLAND AVENUE
LONDON
NW10 7RX

This Company Originates in : United Kingdom
Previous trading names include:
BLUEGEM ZETA LIMITED (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2012-05-09 CURRENT
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2023-10-04 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2012-05-09 CURRENT
MR STEVE VARNISH Mar 1967 British Director 2015-02-10 UNTIL 2016-05-13 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2012-05-09 UNTIL 2018-03-31 RESIGNED
MR ROBERT DAVID PRICE Jul 1967 British Director 2012-06-28 UNTIL 2014-07-21 RESIGNED
ALISON JILL LEVETT May 1958 British Director 2012-06-28 UNTIL 2014-04-30 RESIGNED
TIMOTHY FRANCIS HOW Dec 1950 British Director 2012-06-28 UNTIL 2014-01-02 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-05-09 UNTIL 2012-05-09 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2015-02-10 UNTIL 2023-09-28 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2012-05-09 UNTIL 2020-04-22 RESIGNED
MR CHRISTOPHER PAUL CALDWELL Sep 1965 British Director 2019-05-28 UNTIL 2020-07-31 RESIGNED
GEMMA BOLTON Jul 1977 British Director 2014-06-10 UNTIL 2019-05-28 RESIGNED
MARCO ANATRIELLO Sep 1981 Italian Director 2012-05-09 UNTIL 2020-04-22 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-05-09 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegem Gp Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
COE OF ILFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ITHEON LIMITED BEDFORD Active SMALL 62020 - Information technology consultancy activities
SERVICE EXPRESS EUROPE LIMITED BEDFORDSHIRE Active FULL 58290 - Other software publishing
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
CHRISTYS OF LONDON LIMITED WITNEY Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
ICON IPX LIMITED BEDFORDSHIRE Dissolved... DORMANT 62020 - Information technology consultancy activities
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BLUE CHIP PARTS LIMITED BEDFORD Active DORMANT 62090 - Other information technology service activities
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BLUE CHIP LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
LIBERTY ALPHA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEW BLUE CHIP LIMITED BEDFORD ENGLAND Active FULL 58290 - Other software publishing
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
PERFECT CRYSTAL WINDOWS LIMITED LONDON Active UNAUDITED ABRIDGED 43342 - Glazing
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
GIN FOUNDRY LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
CRYSTAL CLEAR MANUFACTURERS LIMITED LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters