This company is commonly known as Regents Park Wine Cellars Limited. The company was founded 19 years ago and was given the registration number 05342462. The firm's registered office is in LONDON. You can find them at Flat 16 Heathfielde, Lyttelton Road, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | REGENTS PARK WINE CELLARS LIMITED |
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Company Number | : | 05342462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 2005 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 16 Heathfielde, Lyttelton Road, London, N2 0EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 16, Heathfielde, Lyttelton Road, London, England, N2 0EE | Secretary | 25 January 2005 | Active |
Flat 16, Heathfielde, Lyttelton Road, London, England, N2 0EE | Director | 25 January 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 25 January 2005 | Active |
56 Campagnia Buildings, Jardine Way Wapping, London, E1 | Director | 25 January 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 25 January 2005 | Active |
Mr Andrew Constanti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 16 Heathfielde, Lyttelton Road, London, England, N2 0EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-01-02 | Gazette | Gazette notice compulsory. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-03 | Officers | Termination director company with name termination date. | Download |
2015-02-20 | Annual return | Annual return company with made up date. | Download |
2015-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-16 | Address | Change registered office address company with date old address. | Download |
2014-04-15 | Officers | Change person director company with change date. | Download |
2014-04-15 | Officers | Change person secretary company with change date. | Download |
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