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UNITED WINERIES LIMITED

dissolved Incorporated 4th Feb 1999 ← Back

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UNITED WINERIES LIMITED

dissolved Company number 03708204

Private Limited by Shares · Incorporated on 4th Feb 1999 · Closed on 13th Feb 2024

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SIC code: 46170
Registered office: London, SW7 2LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNITED WINERIES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Agents involved in the sale of food, beverages and tobacco.

1 Director View directors

1 Company at address

43 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

46170 — Agents involved in the sale of food, beverages and tobacco

Property intelligence

Latest sale price in SW7 2LT £807,199 as of 5th Jul 2019 View postcode page

Average price (all time) £574,785

Average price (since 2016) £574,785

Property sales recorded 30

Property sales since 2016 30

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jesús Pombo Lanza	Director	17th Jul 2019	This company	Spanish	—

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 4th Feb 1999
Company type: Private Limited by Shares
SIC code: 46170
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

4th Feb 1999 Company incorporated
4th Feb 1999 EVERDIRECTOR LIMITED appointed as Corporate director
4th Feb 1999 EVERSECRETARY LIMITED appointed as Corporate secretary
7th Apr 1999 EVERDIRECTOR LIMITED resigned as Corporate director
7th Apr 1999 EVERSECRETARY LIMITED resigned as Corporate secretary
7th Apr 1999 Rafael Ortiz De Solorano appointed as Director
7th Apr 1999 Victor Sierra appointed as Director
7th Apr 1999 Rafael Ortiz De Solorano appointed as Secretary
15th Apr 1999 Rafael Ortiz De Solorano resigned as Director
15th Apr 1999 Pelayo Nicolas-Correa appointed as Director
15th Apr 1999 William Long appointed as Director
15th Apr 1999 Allan Westray appointed as Director
15th Apr 1999 Ian Sutcliffe appointed as Director
15th Apr 1999 Rafael Ortiz De Solorano resigned as Secretary
24th Sep 1999 Pelayo Nicolas-Correa resigned as Director
11th Nov 1999 Richard Del Rincon appointed as Director
12th Nov 1999 William Long appointed as Secretary
18th Apr 2001 William Long resigned as Director
18th Apr 2001 William Long resigned as Secretary
15th Jun 2001 Enrique Valero Quintana appointed as Director
15th Jun 2001 Enrique Valero Quintana appointed as Secretary
19th Jun 2002 Richard Del Rincon resigned as Director
19th Jun 2002 Rafael Masoliver appointed as Director
24th Jul 2002 Victor Sierra resigned as Director
24th Jul 2002 Gonzalo Redondo appointed as Director
24th Jul 2002 Enrique Valero Quintana resigned as Secretary
24th Jul 2002 Maria Calle Barrado appointed as Secretary
20th Dec 2002 Allan Westray resigned as Director
28th Mar 2003 Ian Sutcliffe resigned as Director
13th Jun 2003 Rafael Masoliver resigned as Director
14th Jul 2004 Enrique Valero Quintana resigned as Director
14th Jul 2004 Carlos Pablo Romero Gil Delgado appointed as Director
20th Jul 2006 Carlos Pablo Romero Gil Delgado resigned as Director
20th Jul 2006 Francisco Batlle Cabeceran appointed as Director
18th Feb 2008 Francisco Batlle Cabeceran resigned as Director
24th Jun 2008 Maria Calle Barrado resigned as Secretary
29th Jul 2008 Gonzalo Sordo Benito appointed as Director
29th Jul 2008 Andres Perez De Herrasti Goyeneche appointed as Director
29th Jul 2008 Andres Perez De Herrasti Goyeneche appointed as Secretary
14th Nov 2008 Gonzalo Sordo Benito resigned as Director
30th Sep 2009 Gonzalo Redondo resigned as Director
30th Sep 2009 Andres Perez De Herrasti Goyeneche resigned as Secretary
1st Oct 2009 Marta Garcia appointed as Director
1st Oct 2009 Irina Novalija appointed as Director
1st Oct 2012 Andres Perez De Herrasti Goyeneche resigned as Director
1st Oct 2012 Richard Macadam appointed as Director
27th May 2015 Marta Garcia resigned as Director
31st Jan 2016 Richard Macadam resigned as Director
1st Feb 2016 Maria Reviriego Vasallo appointed as Director
1st Feb 2016 Estefania Rojo Álvarez appointed as Secretary
11th May 2017 Maria Reviriego Vasallo resigned as Director
11th May 2017 Nicholas Mantella appointed as Director
17th Jul 2019 Jesús Pombo Lanza appointed as Director
17th Jul 2019 Nicholas Mantella resigned as Director
17th Jul 2019 Irina Novalija resigned as Director
17th Jul 2019 Estefania Rojo Álvarez resigned as Secretary
10th Feb 2023 Confirmation statement made up

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