OpenCompanies

Wine Development Ltd

Company number
07606887
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2011
Nature of business
Other service activities n.e.c.
Corporate group
Xancap Limited (2 companies)

Registered office

58 Grosvenor Street
London
W1K 3JB

Officers

NameRoleAppointedResigned
FARBER, David Zwi William Director 18 Apr 2011 13 Nov 2012
CHODIEVA, Mounissa Director 20 Oct 2013 17 Aug 2017
HIRSCH, Jonathan Paul Director 18 Apr 2011 13 Feb 2024
HAMMOND, Paul Robert Director 18 Apr 2011 22 Oct 2024
CHARLWOOD, Ralph Richard Director 3 Apr 2024 1 Apr 2025
ROBINSON, Christopher John Director 3 Apr 2024
BEACH, Walter Director 3 Apr 2024

Control

NameNature of controlNotifiedCeased
Miss Mounissa Chodieva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Aug 2017
Paul Robert Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Feb 2018
Mr Jonathan Paul Hirsch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Feb 2018
Xancap Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1 - 4
31 Dec 2023 -£4,988 - 2
31 Dec 2022 Dormant £1,101,968 £2,659 2
31 Dec 2021 £1,101,968 £2,659 2
31 Dec 2020 £306,294 £2,659 2
31 Dec 2019 £306,294 £2,659 2
30 Jun 2018 £307,294 £308,737 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Apr 2014 £307,127 £81,536 -
30 Apr 2013 - £28 -
30 Apr 2012 - £28 -

Connections

Owned by

Wine Development Ltd → Xancap Limited

Controls

Directors’ other companies

Companies at the same address

Data