| Company Name | Vintners Ec4 (2) Limited |
|---|---|
| Director | Neha Surendra Hiranandani |
| Company Status | Active |
| Company Number | 11640034 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Neha Surendra Hiranandani |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-6 York Street London W1U 6QD |
Location
| Registered Address | 4-6 York Street London W1U 6QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 30 November 2018 | Delivered on: 7 December 2018 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 30 November 2018 | Delivered on: 7 December 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
Filing History
| 23 January 2024 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 2 January 2024 | Memorandum and Articles of Association (21 pages) |
| 19 December 2023 | Registration of charge 116400340004, created on 14 December 2023 (33 pages) |
| 19 December 2023 | Registration of charge 116400340003, created on 14 December 2023 (31 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 25 May 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4-6 York Street London W1U 6QD on 25 May 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 4 May 2022 | Director's details changed for Ms Neha Surendra Hiranandani on 4 May 2022 (2 pages) |
| 4 May 2022 | Change of details for Ms Neha Surendra Hiranandani as a person with significant control on 4 May 2022 (2 pages) |
| 4 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022 (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 1 June 2021 | Statement of capital following an allotment of shares on 27 May 2021
|
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 8 March 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 7 December 2018 | Registration of charge 116400340002, created on 30 November 2018 (30 pages) |
| 7 December 2018 | Registration of charge 116400340001, created on 30 November 2018 (28 pages) |
| 20 November 2018 | Statement of capital following an allotment of shares on 16 November 2018
|
| 15 November 2018 | Change of details for Ms Neha Surendra Hiranandani as a person with significant control on 15 November 2018 (2 pages) |
| 15 November 2018 | Director's details changed for Ms Neha Surendra Hiranandani on 15 November 2018 (2 pages) |
| 14 November 2018 | Change of details for Mr Surendra Lakhumal Hiranandani as a person with significant control on 6 November 2018 (2 pages) |
| 14 November 2018 | Notification of Neha Surendra Hiranandani as a person with significant control on 5 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
| 24 October 2018 | Incorporation Statement of capital on 2018-10-24
|