VINTNERS' PLACE LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 41 resigned

Show resigned officers

						Status
Alan Bunting	Director	British	United Kingdom	48	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Nigel Mark Webb	Director	British	England	62	14 Jul 2006	Active

Shareholders

Shareholders (2)


Wates City Of London Properties Limited	65.5%	30,000,000	Non-voting Cumulative Redeemable Preference	29 Jul 2015
Wates City Of London Properties Limited	34.5%	15,800,200	Ordinary	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wates City Of London Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

Wates City Of London Properties Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

WATES CITY OF LONDON PROPERTIES LIMITED united kingdom shares 75 to 100 percent

PILLAR CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

VINTNERS' PLACE LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2022	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View(3 pages)
13 Oct 2022	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View(1 page)
13 Oct 2022	Accounts	Annual accounts made up to 2022-03-31	View(15 pages)
13 Oct 2022	Accounts	Annual accounts filed	View(251 pages)