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REGENTS PARK WINE CELLARS LIMITED

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

This company is commonly known as Regents Park Wine Cellars Limited. The company was founded 20 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.

Company Information

Name:REGENTS PARK WINE CELLARS LIMITED
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:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Flat 16 Heathfielde, Lyttelton Road, London, N2 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16, Heathfielde, Lyttelton Road, London, England, N2 0EE

Secretary25 January 2005Active
Flat 16, Heathfielde, Lyttelton Road, London, England, N2 0EE

Director25 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 January 2005Active
56 Campagnia Buildings, Jardine Way Wapping, London, E1

Director25 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 January 2005Active

People with Significant Control

Mr Andrew Constanti
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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