UKBizDB.co.uk

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 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.

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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-03Officers

Termination director company with name termination date.

Download
2015-02-20Annual return

Annual return company with made up date.

Download
2015-01-25Accounts

Accounts with accounts type total exemption small.

Download
2014-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-16Address

Change registered office address company with date old address.

Download
2014-04-15Officers

Change person director company with change date.

Download
2014-04-15Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.