THE GREENHOUSE WINE COMPANY LIMITED

Address

THE GREENHOUSE WINE COMPANY LIMITED
107 CHARTERHOUSE STREET
LONDON
ENGLAND
EC1M 6HW
Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 5 Jan 2019)
Annual Return Overdue (checked on 5 Jan 2019)
Company Registration No.:
01152527
Incorporation Date:
19 Dec 1973 (45 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 4 Jan 2017
For period ending:
31 Dec 2016
Filed on:
12 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2015
Filed on:
22 Oct 2015
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Marlon Abela
4 Aug 2014 ⇒ Present ( 4 Years ) Director
Patrick Willis
4 Aug 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

MATTHEW BALDWIN (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURES - Satisfied on 20 Jul 2010
LORD PETER GILBERT DARESBURY (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 7 Jul 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 15 Oct 2008
LORD DARESBURY (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 9 Oct 2008
LORD DARESBURY (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 9 Oct 2008
COUTTS & CO.
MORTGAGE DEBENTURE - Satisfied on 8 Apr 1992
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Satisfied on 27 Sep 1991
CLYDESDALE BANK PUBLIC LIMITED COMPANY.
FIXED AND FLOATING CHARGE - Satisfied on 19 Apr 1990
LLOYDS BANK PLC
LETTER OF SET OFF - Satisfied on 11 Aug 1981

Previous Addresses

14-16 BRUTON PLACE
LONDON
W1J 6LX
ENGLAND
Changed 16 Nov 2018

14-16 BRUTON PLACE
LONDON
W1J 6LX
ENGLAND
Changed 16 Nov 2018

36 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
Changed 12 Apr 2016

36 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
Changed 12 Apr 2016

36 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
Changed 13 Oct 2008

36 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
Changed 13 Oct 2008

16/17 ROYAL EXCHANGE
LONDON
EC3V 3LP
Changed 21 Feb 1991

16/17 ROYAL EXCHANGE
LONDON
EC3V 3LP
Changed 21 Feb 1991

34 ROYAL EXCHANGE
LONDON
EC3V 3LP
Changed 12 Jul 1989

34 ROYAL EXCHANGE
LONDON
EC3V 3LP
Changed 12 Jul 1989

DEVONSHIRE HSE
1 DEVONSHIRE ST
LONDON
W1
Changed 14 Jul 1988

DEVONSHIRE HSE
1 DEVONSHIRE ST
LONDON
W1
Changed 14 Jul 1988


Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 5 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 12 Oct 2017 10
31 Dec 2015 6 Apr 2017 16
31 Dec 2014 27 Jul 2016 19
30 Mar 2014 9 Jan 2015 10
31 Mar 2013 5 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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