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 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.
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)
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 |