WINECELLARS LIMITED - LONDON


Company Profile Company Filings

Overview

WINECELLARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINECELLARS LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: 02441996. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WINECELLARS LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 CUMBERLAND AVENUE
LONDON
NW10 7RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2023-09-26 CURRENT
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2023-09-28 CURRENT
MR WILLIAM JAMES SPENCER PICKFORD Jun 1952 British Director RESIGNED
ST JAMES'S SERVICES LIMITED Corporate Secretary 1999-08-23 UNTIL 2005-12-19 RESIGNED
DEREK WILLIAM DIGHTON Secretary 1997-04-30 UNTIL 1999-08-22 RESIGNED
MRS MICHELLE GAY Secretary 2022-01-17 UNTIL 2023-09-26 RESIGNED
MARK HUSZCZO British Secretary 2005-12-19 UNTIL 2022-01-17 RESIGNED
MR COLIN PAUL LOXLEY Aug 1946 British Secretary RESIGNED
JOHN AUSTIN ROSSER British Secretary 1994-04-06 UNTIL 1997-04-30 RESIGNED
MR STEVE VARNISH Mar 1997 British Director 2014-07-31 UNTIL 2016-05-13 RESIGNED
ALISON JILL LEVETT May 1958 British Director 2006-12-01 UNTIL 2014-07-31 RESIGNED
SIMON TREANOR Dec 1926 British Director 2006-11-01 UNTIL 2008-10-24 RESIGNED
PETER SHERIDAN Nov 1966 British Director 2006-03-06 UNTIL 2008-12-31 RESIGNED
MR ROBERT DAVID PRICE Jul 1967 British Director 2009-06-01 UNTIL 2014-07-14 RESIGNED
MR CLIVE RUSSELL BEHARRELL Apr 1955 British Director 2006-03-06 UNTIL 2012-06-28 RESIGNED
MR AJAY PATEL Nov 1964 British Director 2020-08-01 UNTIL 2021-06-04 RESIGNED
REMO NARDONE Jul 1935 Italian Director 1994-04-06 UNTIL 2005-12-19 RESIGNED
DANIEL CARLOS MARTELL Apr 1949 British Director 2005-12-19 UNTIL 2008-12-31 RESIGNED
MR COLIN PAUL LOXLEY Aug 1946 British Director RESIGNED
ZOE LEONORA COTTRELL Apr 1960 British Director 2005-12-19 UNTIL 2014-08-31 RESIGNED
MARK RICHARD KERMODE Oct 1963 British Director 2005-12-19 UNTIL 2015-05-05 RESIGNED
DAVID GLEAVE Sep 1956 Irish Director RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2014-07-31 UNTIL 2023-09-28 RESIGNED
MR CHRISTOPHER PAUL CALDWELL Sep 1965 British Director 2019-06-01 UNTIL 2020-07-31 RESIGNED
ERIC FRANCOIS MARIUS BERNEAU Dec 1958 French Director 2005-12-19 UNTIL 2014-08-31 RESIGNED
MR NICHOLAS JOHN BELFRAGE Jul 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enotria Winecellars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINCH DESIGN LIMITED LONDON ENGLAND Active FULL 74100 - specialised design activities
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
FAT FACE LIMITED LEICESTER UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
VINEXUS LIMITED LONDON Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
HW SPORT AND ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
FAT FACE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
HAWKSMERE LIMITED LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
ASPEN MARKETING GROUP LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CREW CLOTHING HOLDINGS LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
CUSTOM LIVING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LUXURY FOR LESS LIMITED MANCHESTER In... FULL 82990 - Other business support service activities n.e.c.
LOCPIN LIMITED CHELTENHAM ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LDR REALISATIONS 2019 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PTE CITY WHARF LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WINECELLARS LIMITED 2023-09-29 31-12-2022 £32,073 equity
Micro-entity Accounts - WINECELLARS LIMITED 2022-10-01 31-12-2021 £32,073 equity
Micro-entity Accounts - WINECELLARS LIMITED 2021-12-21 31-12-2020 £32,073 equity
Micro-entity Accounts - WINECELLARS LIMITED 2020-11-24 31-12-2019 £32,073 equity
Micro-entity Accounts - WINECELLARS LIMITED 2019-09-06 31-12-2018 £32,073 equity
WINECELLARS LIMITED 2018-10-02 31-12-2017 £32,073 equity
Micro-entity Accounts - WINECELLARS LIMITED 2017-09-29 31-12-2016 £32,073 equity
Micro-entity Accounts - WINECELLARS LIMITED 2016-09-30 31-12-2015 £32,073 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COE OF ILFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GIN FOUNDRY LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
CRYSTAL CLEAR MANUFACTURERS LIMITED LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters