Company information:
The Greenhouse Wine Company Limited (No: 01152527)
Address: 107 CHARTERHOUSE STREET, LONDON, EC1M 6HW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Dec-1973
Accounts Next Due: 29-Dec-2019
Next Confirmation Statement Due: 10-Sep-2020
Industry Class: 56101 - Licensed restaurants
Current Director: MARLON RALPH PIETRO ABELA ( DOB: Jul-1975 From: Aug-2014 )
Resigned Director: MATTHEW BALDWIN ( DOB: Jul-1972 From: Jun-2010 To: Nov-2011 )
Resigned Director: PETER GILBERT DARESBURY ( DOB: Jul-1953 From: Jun-2008 To: Aug-2014 )
Resigned Director: ABELINES SCHOEMAN GELDENHUYS ( DOB: Apr-1973 From: Jun-2010 To: Aug-2014 )
Resigned Director: MICHAEL JOHN GLANCY ( DOB: Nov-1962 From: Jun-2008 To: Apr-2010 )
Resigned Director: MARK ANDREW HARRIS ( DOB: Sep-1976 From: Jun-2008 To: Jan-2010 )
Resigned Director: JONATHAN ROBERT HARRIS ( DOB: Feb-1958 From: Aug-2014 To: Dec-2017 )
Resigned Director: SIMON HUMPHREY PARKER BOWLES ( DOB: Nov-1941 From: Sep-1991 To: Jun-2008 )
Resigned Director: JOAQUIM MANUEL ROCHA TEIXEIRA ( DOB: Oct-1962 From: Jun-2008 To: Jun-2010 )
Resigned Director: SAMUEL GEORGE ARMSTRONG VESTEY ( DOB: Mar-1941 From: Jun-2008 To: May-2011 )
Resigned Director: DAVID MOLYNEUX VICKERSTAFF ( DOB: Sep-1961 From: Sep-1991 To: Jun-2008 )
Resigned Director: PATRICK WILLIS ( DOB: Oct-1950 From: Aug-2014 To: Jul-2017 )
Resigned Secretary: MARK ANDREW HARRIS ( DOB: Sep-1976 From: Jun-2008 To: Jun-2008 )
Resigned Secretary: SIMON HUMPHREY PARKER BOWLES ( DOB: Nov-1941 From: Sep-1991 To: Jun-2008 )
Persons of Significant Control:
Mr Marlon Ralph Pietro Abela, 107 Charterhouse Street, London, EC1M 6HW, England: Has significant influence or control (Notified: 2016-04-06)