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Jeroboams Wines Limited

Jeroboams Wines started in year 1984 as Private Limited Company with registration number 01857061. The Jeroboams Wines company has been functioning successfully for fourty years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since 2004-02-06 Jeroboams Wines Limited is no longer carrying the name Wine & Cheese Shop (the).

There is a single director in the company at the moment - Edward R., appointed on 26 August 2021. In addition, a secretary was appointed - Caroline H., appointed on 27 July 2005. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jeroboams Wines Limited Address / Contact

Office Address 43 Portland Road
Office Address2 London
Town
Post code W11 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01857061
Date of Incorporation Fri, 19th Oct 1984
Industry Non-trading company
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Edward R.

Position: Director

Appointed: 26 August 2021

Caroline H.

Position: Secretary

Appointed: 27 July 2005

Peter R.

Position: Director

Resigned: 26 August 2021

Robert Y.

Position: Secretary

Appointed: 01 June 1996

Resigned: 27 July 2005

Patricia T.

Position: Secretary

Appointed: 01 October 1991

Resigned: 31 May 1996

Clare R.

Position: Director

Appointed: 24 September 1991

Resigned: 01 July 1998

Juliet H.

Position: Director

Appointed: 24 September 1991

Resigned: 01 October 1991

Margaret C.

Position: Secretary

Appointed: 24 September 1991

Resigned: 30 September 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Jeroboams Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter R. This PSC has significiant influence or control over the company,.

Jeroboams Group Limited

43 Portland Road, London, W11 4LJ, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 2887007
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter R.

Notified on 11 July 2016
Nature of control: significiant influence or control

Company previous names

Wine & Cheese Shop (the) February 6, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, September 2023 		Free Download (6 pages)

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