About

Registered Number: 08297196
Date of Incorporation: 19/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 8 Porchester Place, London, W2 2BS,

 

Having been setup in 2012, Monopole Wine Portfolio Management Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WICKER, Jean-Christophe 22 August 2013 08 July 2014 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM02 - Termination of appointment of secretary 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 22 November 2017
AA - Annual Accounts 10 September 2017
AD01 - Change of registered office address 17 February 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 14 August 2015
CH01 - Change of particulars for director 30 July 2015
RESOLUTIONS - N/A 14 July 2015
AD01 - Change of registered office address 07 July 2015
AP04 - Appointment of corporate secretary 04 June 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 10 February 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 04 September 2014
TM02 - Termination of appointment of secretary 08 July 2014
AR01 - Annual Return 16 December 2013
AA01 - Change of accounting reference date 26 November 2013
AP03 - Appointment of secretary 22 August 2013
SH01 - Return of Allotment of shares 22 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 26 February 2013
NEWINC - New incorporation documents 19 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.