WINERIST LTD

Profile WINERIST LTD

Actual on 01.08.2021
Company name
WINERIST LTD
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Company number
07833335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 November 2011
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
ANCHOR BREWHOUSE, 50 SHAD THAMES, ENGLAND, LONDON, SE1 2LY
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PSC and Officers WINERIST LTD

Officers

(as of 20.09.2020)

AKKER, Brett Jamie
Status: Active
Appointed on: Tuesday, 04 August 2020
Correspondence address: 20 Air Street 20 Air Street, Winerist @Wayra, London, England, W1B 5AN
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
ISAC, Diana
Status: Active
Appointed on: Thursday, 03 November 2011
Correspondence address: 50 Shad Thames Anchor Brewhouse, 1st Floor, London, England, SE1 2LY
Nationality: Romanian
Date of birth: July 1984
Role: Director
Occupation: Company Director
Country of residence: England
LIVESEY, Tatiana
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Tuesday, 04 August 2020
Correspondence address: 321 Willoughby House, Barbican, London, United Kingdom, EC2Y 8BL
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Cornelis Petrus Henricus Maria Koolen
Status: Active
Notified on: Tuesday, 04 August 2020
Correspondence address: 20 Air Street London, England
Nationality: Dutch
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Voting Rights 25 To 50 Percent

Mr Cornelis Petrus Henricus Maria Koolen
Status: Active
Notified on: Tuesday, 04 August 2020
Correspondence address: Anchor Brewhouse London, England
Nationality: Dutch
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Diana Isac
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Air Street London, England
Nationality: Romanian
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Diana Isac
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Anchor Brewhouse London, England
Nationality: Romanian
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Tatiana Livesey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Air Street London, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Tatiana Livesey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Air Street London, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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