Company information:
Champagne, Vins Et Produits Fins De La Princesse D'Isenbourg Etcie Limited (No: 02293216)
Address: 2 BARD ROAD, HOLLAND PARK, LONDON, W10 6TP, ENGLAND
Status: Active
Incorporated: 09-May-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: JOHN RICHARD GRAEME TITMAS ( DOB: May-1951 From: May-2011 )
Current Director: PARVIN WARWICK MOORE ( DOB: Jun-1951 From: May-2011 )
Current Secretary: PARI MOORE ( From: Nov-2010 )
Current Secretary: PARVIN WARWICK MOORE ( From: May-2011 )
Resigned Director: ANTHONY JAMES DUNCAN ( DOB: May-1937 From: Oct-1991 To: Oct-1994 )
Resigned Director: GUNTHER GERHARDS ( From: Apr-2010 To: Apr-2010 )
Resigned Director: RAIF KAISAR JEHA ( DOB: Feb-1935 From: Oct-1994 To: Dec-1996 )
Resigned Director: ANTHONY STUART JOLLIFFE ( DOB: Aug-1938 From: Oct-1994 To: Dec-1996 )
Resigned Director: PARI MOORE ( DOB: Jun-1951 From: Aug-1991 To: Nov-2010 )
Resigned Director: IRINA PRINZESSIN VON ISENBURG ( From: Dec-1996 To: Feb-2014 )
Resigned Director: JOHN RICHARD GRAEME TITMAS ( DOB: May-1951 From: Oct-1996 To: May-2011 )
Resigned Secretary: PARI MOORE ( DOB: Jun-1951 From: Mar-1993 To: Nov-2010 )
Resigned Secretary: IMELSA MARIA THERESA WEAVER ( From: Aug-1991 To: Mar-1993 )
Persons of Significant Control:
Mrs Parvin Warwick-Moore, 2 Bard Road, Holland Park, London, W10 6TP, England: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,618,575 | 1,634,290 | 1,702,464 | 1,698,633 | 1,695,476 | 1618575.0,1634290.0,1702464.0,1698633.0,1695476.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,618,575 | 1,634,290 | 1,702,464 | 1,698,633 | 1,695,476 | 1,713,832 | 1,732,120 | 1,720,679 | 1618575.0,1634290.0,1702464.0,1698633.0,1695476.0,1713832.0,1732120.0,1720679.0 |
| Current assets | 871,380 | 758,625 | 723,369 | 806,961 | 845,036 | 778,111 | 844,197 | 827,513 | 871380.0,758625.0,723369.0,806961.0,845036.0,778111.0,844197.0,827513.0 |
| Current assets / Total inventories | 133,142 | 101,066 | 112,569 | 92,174 | 87,720 | 16,859 | 64,180 | 128,823 | 133142.0,101066.0,112569.0,92174.0,87720.0,16859.0,64180.0,128823.0 |
| Current assets / Debtors | 162,577 | 202,507 | 185,035 | 217,892 | 137,645 | 64,034 | 132,256 | 158,361 | 162577.0,202507.0,185035.0,217892.0,137645.0,64034.0,132256.0,158361.0 |
| Current assets / Cash at bank and on hand | 575,661 | 455,052 | 425,765 | 496,895 | 619,671 | 697,218 | 647,761 | 540,329 | 575661.0,455052.0,425765.0,496895.0,619671.0,697218.0,647761.0,540329.0 |
| Net current assets (liabilities) | 360,697 | 316,646 | 723,369 | 225,791 | 300,339 | 348,352 | 447,339 | 504,801 | 360697.0,316646.0,723369.0,225791.0,300339.0,348352.0,447339.0,504801.0 |
| Total assets less current liabilities | 1,979,272 | 1,950,936 | 2,425,833 | 1,924,424 | 1,995,815 | 2,062,184 | 2,179,459 | 2,225,480 | 1979272.0,1950936.0,2425833.0,1924424.0,1995815.0,2062184.0,2179459.0,2225480.0 |
| Provisions for liabilities, balance sheet subtotal | 47,049 | 47,049 | 47,049 | 47,049 | 47,049 | 47,049 | 864 | 47049.0,47049.0,47049.0,47049.0,47049.0,47049.0,0.0,864.0 | |
| Net assets (liabilities) | 1,932,223 | 1,903,887 | 1,825,956 | 1,877,375 | 1,948,766 | 2,015,135 | 2,179,459 | 2,224,616 | 1932223.0,1903887.0,1825956.0,1877375.0,1948766.0,2015135.0,2179459.0,2224616.0 |
| Equity / share capital and reserves | 1,932,223 | 1,903,887 | 1,825,956 | 1,877,375 | 1,948,766 | 2,015,135 | 2,179,459 | 2,224,616 | 1932223.0,1903887.0,1825956.0,1877375.0,1948766.0,2015135.0,2179459.0,2224616.0 |