About

Registered Number: 10511636
Date of Incorporation: 06/12/2016 (4 years and 6 months ago)
Company Status: Active
Registered Address: Galla House, 695 High Road, North Finchley, London, N12 0BT,

 

Based in London, Xeco Wines Ltd was established in 2016, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLWIN-FOSTER, Polly Belinda 06 December 2016 - 1
DAVIES, Alexa Jane 06 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Geraedts-Espey/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/03/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 12/12/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/12/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/12/2017 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/12/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.