VINTOUR LIMITED

Profile VINTOUR LIMITED

Actual on 01.12.2020
Company name
VINTOUR LIMITED
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Company number
03246021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Annual returns

Overdue

Next annual return date due by Monday, 03 October 2016

Last annual return made up to Saturday, 05 September 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
GROUND FLOOR, 45 PALL MALL, UNITED KINGDOM, LONDON, SW1Y 5JG
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PSC and Officers VINTOUR LIMITED

Officers

(as of 19.09.2020)

MORALES, Antonio
Status: Active
Appointed on: Friday, 22 November 2002
Correspondence address: 45 Pall Mall, United Kingdom, London, SW1Y 5JG, Ground Floor
Nationality: Spanish
Date of birth: November 1966
Role: Director
Occupation: Broker
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BADGER, Ross Wyndham
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Tuesday, 10 April 2018
Correspondence address: 45 Pall Mall, United Kingdom, London, SW1Y 5JG, Ground Floor
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BADGER HAKIM SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Tuesday, 15 July 2014
Correspondence address: Floor, North Side, Dukes Court, 32 Duke Street St. James's, United Kingdom, London, SW1Y 6DF, 3rd
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03490149
MORALES, Antonio
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 20 November 2002
Correspondence address: 28 Ashley Gardens, London, SW1P 1QD
Nationality: Spanish
Date of birth: November 1966
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
MORALES, Jennie Helen
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 20 November 2002
Correspondence address: 28 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role: Secretary
MORALES, Jennie Helen
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 20 November 2002
Correspondence address: 28 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Antonio Morales
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: United Kingdom, London, Ground Floor
Nationality: Spanish
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Consortia Trustees Limited (Re: Trustees Of The Antonio Morales Trust)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel Islands, Jersey, Kingsgate House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Consortia Trustees Limited (Re: Trustees Of The Antonio Morales Trust)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel Islands, Jersey, Kingsgate House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Jersey Law
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 05 September 2016
Legal form: Persons With Significant Control Statement
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