GetTheData logo

WINE OWNERS LIMITED

WINE OWNERS LIMITED is an active private limited company, incorporated on 24 May 2011. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Berwyn Road, Richmond. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WINE OWNERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07645873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 139 BERWYN ROAD
Post TownRICHMOND
CountryENGLAND
PostcodeTW10 5BU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
WINE OWNERS LIMITED

Directors

(The company's officers)
MR PETER IAN ESPENHAHN
(~80 year old British national)
39 BERWYN ROAD, RICHMOND, TW10 5BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2019
MR SIMON CHARLES FARR
(~70 year old British national)
27 HUDDLESTON ROAD, LONDON, N7 0AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2012
MR NICHOLAS PAUL MARTIN
(~62 year old British national)
63 EXETER ROAD, LONDON, NW2 4SE, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2011
MR ROBBIE VANN-ADIBE
(~62 year old American national)
678 WHIPPOORWILL COURT, WALNUT CREEK, CA 94598-4651, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/02/2015
MR WOLTER VISSCHER
(~64 year old Dutch national)
182 HIGHBURY HILL, LONDON, N5 1AU, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ENGLAND
Appointed on 01/12/2011

Shareholders

(Persons of Significant Control)
Mr Nicholas Paul Martin
(~62 year old British national)
39, Berwyn Road, Richmond, TW10 5BU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
  • MR PETER IAN ESPENHAHN
  • MR SIMON CHARLES FARR
CRU LONDON LIMITED
  • MR SIMON CHARLES FARR
HAPPY DAYS: EIBF LIMITED
  • MR PETER IAN ESPENHAHN
METHOD EUROPE LIMITED
  • MR ROBBIE VANN-ADIBE
NEBBIA E LUCE LTD
  • MR SIMON CHARLES FARR
OENO LIMITED
  • MR SIMON CHARLES FARR
  • MR WOLTER VISSCHER
SPLASH POINT LIMITED
  • MR SIMON CHARLES FARR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WINE OWNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW10 5BU.

Map of WINE OWNERS LIMITED at local scale
Map of WINE OWNERS LIMITED at local scale
Map of WINE OWNERS LIMITED at district scale
Map of WINE OWNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW10 5BU

Other companies with registered offices in TW10 5BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 21ms