OXFORD CELLARS LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD CELLARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OXFORD CELLARS LIMITED was incorporated 42 years ago on 27/05/1982 and has the registered number: 01638478. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OXFORD CELLARS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

161 - 165
LONDON
SE10 8JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SYDNEY VICTOR DAVY Feb 1930 British Director CURRENT
MR MARK CARRICK Secretary 2020-11-30 CURRENT
KENNETH ROY STONE Oct 1932 British Director RESIGNED
WILLIAM ANTHONY SMITH Oct 1945 British Director RESIGNED
ROGER GRANVILLE FOX Jan 1944 British Director RESIGNED
ROBERT JAMES HARDING TAYLOR British Secretary 1996-11-11 UNTIL 2000-10-31 RESIGNED
EVA YEE WA SIEW British Secretary 2003-06-27 UNTIL 2004-11-26 RESIGNED
MR NOEL RAMSDEN Dec 1955 British Secretary 2008-10-10 UNTIL 2017-03-27 RESIGNED
KENNETH SIDNEY PARAMOR Secretary RESIGNED
HEATHER MARGARET CLARKE Aug 1961 British Secretary 2000-11-01 UNTIL 2003-06-27 RESIGNED
MRS JUDITH MCDOWELL British Secretary 2004-11-26 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davy & Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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THE ACADEMY OF FOOD & WINE SERVICE SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
DAVY & COMPANY (1997) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
OXFORD_CELLARS_LIMITED - Accounts 2021-12-22 27-03-2021 £6,151 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ELVINO COMPANY,LIMITED LONDON Active SMALL 56101 - Licensed restaurants
MULLINS & WESTLEY LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED LONDON Active GROUP 56101 - Licensed restaurants
JOHN DAVY (VINTNER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DAVY & COMPANY (1997) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MULLINS AND WESTLEY (1997) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VERITAUS & CO LIMITED LONDON Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
EL VINO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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