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SPIRAL CELLARS LIMITED

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

This company is commonly known as Spiral Cellars Limited. The company was founded 20 years ago and was given the registration number 05179010. The firm's registered office is in WIMBLEDON VILLAGE. You can find them at 1st Floor East Office Suite Woodcock House, 37 High Street, Wimbledon Village, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SPIRAL CELLARS LIMITED
Company Number:05179010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1st Floor East Office Suite Woodcock House, 37 High Street, Wimbledon Village, London, England, SW19 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Devas Road, The Studio, Devas Road, London, England, SW20 8PD

Director17 September 2004Active
Highfield The Rise, East Horsley, Leatherhead, KT24 5BJ

Secretary17 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 2004Active
7 Devas Road, The Studio, Devas Road, London, England, SW20 8PD

Director15 September 2015Active
Highfield The Rise, East Horsley, Leatherhead, KT24 5BJ

Director17 September 2004Active
47, Upper Richmond Road, Putney, SW15 2RF

Director17 September 2004Active
6, Jamaica Way, Eastbourne, England, BN23 5UA

Director09 January 2013Active
Highfield, The Rise, East Horsley, Leatherhead, KT24 5BJ

Director09 January 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 2004Active

People with Significant Control

Spc 2004 Holdings Limited
Notified on:24 December 2021
Status:Active
Country of residence:England
Address:7, The Studio, London, England, SW20 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lucy Jane Hargreaves
Notified on:12 July 2018
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:7 Devas Road, The Studio, London, England, SW20 8PD
Nature of control:
  • Significant influence or control
Spc 2004 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Hardham Mill Business Park, London Road, Pulborough, England, RH20 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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