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Summary

Affiliates

Contact details

Officers23

Finance2

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ENOTRIA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2005 (19 years ago)

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Summary

NameENOTRIA GROUP LIMITED
Historical names
  • NEWINCCO 487 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05629155
LEI Code
  • 213800VSJVEQK6UT1M95
Incorporation Date21 Nov 2005 (19 years ago) / 601 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREAT**********************************

ActiveUnited Kingdom

ENOTR*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 23 CUMBERLAND AVENUE, NW10 7RX

Officers

corporate

IndividualUnited Kingdom

ENOTRIA WINE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beharrell, Clive Russell

Director


Appointed on19 Dec 2005

Resigned on28 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berneau, Eric Francois Marius

Director


Appointed on19 Dec 2005

Resigned on31 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Gay, Michelle

Secretary


Appointed on17 Jan 2022

individual

IndividualUnited Kingdom

Huszczo, Mark

Secretary


Appointed on19 Dec 2005

Resigned on17 Jan 2022

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Financial reports

YearFixed assetsTotal equityOther
20218,043,055 GBP
(~$11,061,433)
-15,291,461 GBP
(~-$21,030,002)
View full report
20208,043,055 GBP
(~$10,313,812)
-15,291,461 GBP
(~-$19,608,626)
View full report

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Events

Old value

09 Dec 2005

Name changeNEWINCCO 487 LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
15 Sep 2022Mortgage satisfy charge fullMR04View
31 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800VSJVEQK6UT1M95
  • Legal nameENOTRIA GROUP LIMITED
  • Registration date31 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Apr 2020
  • Next renewal01 Apr 2020

Frequently asked questions

Where is ENOTRIA GROUP LIMITED's headquarters?

ENOTRIA GROUP LIMITED's headquarters is located at LONDON, 23 CUMBERLAND AVENUE, NW10 7RX

What is ENOTRIA GROUP LIMITED's industry?

ENOTRIA GROUP LIMITED is in the industry of Activities of head offices

What year was ENOTRIA GROUP LIMITED started?

ENOTRIA GROUP LIMITED was started in 2005

What is the LEI number of ENOTRIA GROUP LIMITED?

ENOTRIA GROUP LIMITED LEI number is 213800VSJVEQK6UT1M95

Sources: Companies House