Menna Overview
Here’s a quick overview of WINE DEVELOPMENT LTD 👀 — a London based business that started in 2011.
WINE DEVELOPMENT LTD
- Company statusactive
- Company No07606887
- Age15 years 3 months Incorporated 18 April 2011
- Officers2
Address
58 Grosvenor Street, London, W1K 3JB, England
WINE DEVELOPMENT LTD is an active company incorporated on 18 April 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH, Walter | director | Sep 1966 | 03 Apr 2024 |
| ROBINSON, Christopher John | director | Mar 1969 | 03 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xancap Limited | 17 Aug 2017 | |
| Paul Robert Hammond | May 1981 | 06 Apr 2016 |
| Mr Jonathan Paul Hirsch | Sep 1983 | 06 Apr 2016 |
| Miss Mounissa Chodieva | Oct 1976 | 06 Apr 2016 |
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BEACH, Walter, CHARLWOOD, Ralph Richard, HAMMOND, Paul Robert are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of WINE DEVELOPMENT LTD 👀 — a London based business that started in 2011.