Regents Park Wine Cellars Limited

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General information

Name:

Regents Park Wine Cellars Ltd

Office Address:

Flat 16 Heathfielde Lyttelton Road N2 0EE London

Number: 05342462

Incorporation date: 2005-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regents Park Wine Cellars Limited with reg. no. 05342462 has been in this business field for nineteen years. This particular Private Limited Company can be contacted at Flat 16 Heathfielde, Lyttelton Road in London and company's zip code is N2 0EE. This company's Standard Industrial Classification Code is 47250: Retail sale of beverages in specialised stores. Regents Park Wine Cellars Ltd filed its account information for the financial period up to 2022-01-31. The company's most recent confirmation statement was filed on 2023-01-25.

There seems to be a single managing director at the moment leading the following firm, specifically Andrew C. who's been carrying out the director's tasks since 2005-01-25. That firm had been overseen by Emmanuel X. till June 2015. To support the directors in their duties, this firm has been using the skills of Andrew C. as a secretary since January 2005.

Andrew C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 25 January 2005

Latest update: 15 March 2024

Andrew C.

Role: Director

Appointed: 25 January 2005

Latest update: 15 March 2024

People with significant control

Andrew C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 31 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Jan 2022 (AA)
filed on: 31st, October 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

1 Royal Exchange Avenue

Post code:

EC3V 3LT

City / Town:

London

HQ address,
2014

Address:

23 Austin Friars

Post code:

EC2N 2QP

City / Town:

London

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
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