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NEGOCIANTS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Negociants Europe Limited. The company was founded 17 years ago and was given the registration number 06422474. The firm's registered office is in LONDON. You can find them at 20 Farringon Street 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:NEGOCIANTS EUROPE LIMITED
Company Number:06422474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20 Farringon Street 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Secretary01 December 2015Active
Yalumba, Angaston 5353, South Australia, FOREIGN

Director08 November 2007Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 October 2022Active
Davenport House, Bowers Way, Harpenden, England, AL5 4EW

Secretary01 February 2010Active
Davenport House, Bowers Way, Harpenden, England, AL5 4HX

Secretary27 March 2012Active
Lot 103 Bethany Road, Bethany 5352, Australia, FOREIGN

Secretary08 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2007Active
24 Ormond Grove, Toorak Gardens, Adelaide 5065, South Australia,

Director08 November 2007Active
20 Farringon Street, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director01 December 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 November 2007Active

People with Significant Control

Mr Robert Wyndham Hill-Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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