The Rare Wine Cellar Limited

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General information

Name:

The Rare Wine Cellar Ltd

Office Address:

Centennium House Lower Thames Street EC3R 6DL London

Number: 03231607

Incorporation date: 1996-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of The Rare Wine Cellar Limited. The firm first started 28 years ago and was registered with 03231607 as its registration number. This particular head office of this company is based in London. You may visit it at Centennium House, Lower Thames Street. The enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The Rare Wine Cellar Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was released on Sat, 29th Jul 2023.

Right now, this particular firm is presided over by a single director: Patrick O., who was arranged to perform management duties in January 2024. The firm had been guided by Marco B. until 2024. What is more, the director's duties are often backed by a secretary - Sara C., who was appointed by the following firm in 2024.

Financial data based on annual reports

Company staff

Patrick O.

Role: Director

Appointed: 12 January 2024

Latest update: 6 February 2024

Sara C.

Role: Secretary

Appointed: 12 January 2024

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Fine & Rare Wines Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Lower Thames Street, EC3R 6DL and was registered as a PSC under the reg no 02966320.

Fine & Rare Wines Limited
Address: Centennium House 100 Lower Thames Street, London, EC3R 6DL, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered Companies House England And Wales
Registration number 02966320
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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