THE RARE WINE CELLAR LIMITED

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

This company is commonly known as The Rare Wine Cellar Limited. The company was founded 28 years ago and was given the registration number 03231607. The firm's registered office is in LONDON. You can find them at Centennium House, Lower Thames Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE RARE WINE CELLAR LIMITED
Company Number	:	03231607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Centennium House, Lower Thames Street, London, EC3R 6DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centennium House, Lower Thames Street, London, EC3R 6DL	Secretary	12 January 2024	Active
Centennium House, Lower Thames Street, London, EC3R 6DL	Director	12 January 2024	Active
The Long Barn, Flordon Road, Newton Flotman, Norwich, NR15 1QX	Secretary	30 July 1996	Active
Centennium House, Lower Thames Street, London, EC3R 6DL	Secretary	04 October 2017	Active
Centennium House, Lower Thames Street, London, England, EC3R 6DL	Secretary	15 August 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	30 July 1996	Active
Centennium House, Lower Thames Street, London, England, EC3R 6DL	Director	30 July 1996	Active
120 East Road, London, N1 6AA	Nominee Director	30 July 1996	Active

People with Significant Control

Fine & Rare Wines Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)