GEO G. SANDEMAN SONS & CO., LIMITED
Non-Trading
General Information
NAME
GEO G. SANDEMAN SONS & CO., LIMITED
COMPANY NUMBER
04222745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2001
11/01/2010
PORTUGAL VENTURE LIMITED
View all previous names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IW INVESTMENTS SA | N/A | N/A |
| GEO G. SANDEMAN SONS & CO., LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEO G. SANDEMAN SONS & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO G. SANDEMAN SONS & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO G. SANDEMAN SONS & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2002 - Present (22 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2002 - Present (22 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERNANDO GUEDES SGPS SA | N/A | N/A |
| SOGRAPE SGPS SA | N/A | N/A |
| IW INVESTMENTS SA | N/A | N/A |
| GEO G. SANDEMAN SONS & CO., LIMITED | Non-Trading | View Report |
| LIBERTY WINES LIMITED | Active - Accounts Filed | View Report |
| LIBERTY WINES IRELAND LIMITED | N/A | N/A |
| TIMBERMILL WAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Philippe Prouvost (927424664) Appointed |
| 17/09/2020 | Carole Madeleine Misset (923571613) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 14/01/2019 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Bernardo Jose De Brito E Faro (924266747) Appointed |
| 31/01/2018 | Rolando Jose Ribeiro Borges Martins (918195436) has left the board |
| 21/07/2017 | New Board Member Carole Madeleine Misset (923571613) Appointed |
| 21/07/2017 | Gilles Pierre Francis Bogaert (919570435) has left the board |
| 02/06/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Rolando Jose Ribeiro Borges Martins (918195436) Appointed |
| 20/04/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Alexandre Bernard Cyrus Ricard (919570440) Appointed |
| 12/03/2015 | New Board Member Joao Ramos Lopes Gomes Da Silva (919570436) Appointed |
| 12/03/2015 | New Board Member Gilles Pierre Francis Bogaert (919570435) Appointed |
| 17/02/2015 | Pierre Pringuet (908222178) has left the board |
| 17/02/2015 | Thierry Billot (908221537) has left the board |
| 17/02/2015 | Salvador Da Cunha Guedes (901798707) has left the board |
| 01/01/2015 | Salvador Da Cunha Guedes (908269567) has left the board |
| 01/01/2015 | New Board Member Salvador Da Cunha Guedes (901798707) Appointed |
| 09/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 14/10/2013 | Rolando Jose Ribeiro Borges Martins (918195436) has left the board |
| 11/10/2013 | New Annual Return filed |
| 11/10/2013 | Francisco Jose Garcia De Valadares Souto (908269550) has left the board |
| 11/10/2013 | New Board Member Rolando Jose Ribeiro Borges Martins (918195436) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
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