Company Information for

VINEDAWN LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

05278785

Private Limited Company

Active - Proposal to Strike off

About Vinedawn Ltd

VINEDAWN LIMITED was founded on 2004-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vinedawn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VINEDAWN LIMITED
Legal Registered Office
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J

Filing Information

Company Number05278785
Date formed2004-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/05/2020
Account next due28/02/2022
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-11-06 09:34:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Klosters Limited Director 2014-05-29
Timothy John Smalley Director COMPANY DIRECTOR 2005-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Harry Peter Ingham Company Secretary 2005-02-15 2012-04-30
Mark Grunnell Director 2005-05-17 2011-10-03
Robert Tchenguiz Director 2005-02-15 2005-07-20
London Law Secretarial Limited Nominated Secretary 2004-11-05 2005-02-15
London Law Services Limited Nominated Director 2004-11-05 2005-02-15

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Timothy John Smalley 100 CLIFTON PLCDirector 2015-05-28 CURRENT 2015-01-14 Liquidation
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Timothy John Smalley ASITE LIMITEDDirector 2012-10-26 CURRENT 1986-03-25 Active
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Timothy John Smalley BLUEMOON INVESTMENTS LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Liquidation
Timothy John Smalley SIMPLY SECURE STORAGE LIMITEDDirector 2010-03-19 CURRENT 2001-11-28 Active
Timothy John Smalley EASTMEADOW LIMITEDDirector 2009-07-14 CURRENT 2009-06-06 Active
Timothy John Smalley SERENA OWNERSHIP LIMITEDDirector 2007-05-10 CURRENT 2007-04-01 Converted / Closed
Timothy John Smalley ST. VINCENT STREET (446) LIMITEDDirector 2006-09-15 CURRENT 2006-07-04 Active
Timothy John Smalley CRUNCH (CAYMAN) LTD.Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
Timothy John Smalley FARNBOROUGH PROPERTIES COMPANYDirector 2005-10-11 CURRENT 1991-12-10 Active - Proposal to Strike off
Timothy John Smalley FARNBOROUGH AIRPORT PROPERTIES COMPANYDirector 2005-10-11 CURRENT 1992-03-12 Active - Proposal to Strike off
Timothy John Smalley ZONEVALLEY LIMITEDDirector 2005-10-11 CURRENT 2003-07-22 Active - Proposal to Strike off
Timothy John Smalley GATEVALLEY LIMITEDDirector 2005-10-11 CURRENT 2003-06-27 Active - Proposal to Strike off
Timothy John Smalley LEON RESTAURANTS LIMITEDDirector 2004-04-30 CURRENT 2004-01-19 Active
Timothy John Smalley OVT PROPERTIES LIMITEDDirector 1999-07-27 CURRENT 1999-07-27 Liquidation