THE RARE WINE CELLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6DL

Company number 03231607
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address CENTENNIUM HOUSE, LOWER THAMES STREET, LONDON, EC3R 6DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mr Mark Carlo Bedini on 30 January 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of THE RARE WINE CELLAR LIMITED are www.therarewinecellar.co.uk, and www.the-rare-wine-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rare Wine Cellar Limited is a Private Limited Company. The company registration number is 03231607. The Rare Wine Cellar Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of The Rare Wine Cellar Limited is Centennium House Lower Thames Street London Ec3r 6dl. . CUCHET, Baudouin Roger Marie is a Secretary of the company. BEDINI, Marco Carlo is a Director of the company. Secretary BEDINI, Gay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUCHET, Baudouin Roger Marie
Appointed Date: 15 August 2011
Director
BEDINI, Marco Carlo
Appointed Date: 30 July 1996
68 years old

Resigned Directors

Secretary
BEDINI, Gay
Resigned: 15 August 2011
Appointed Date: 30 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Fine & Rare Wines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RARE WINE CELLAR LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
30 Jan 2017
Director's details changed for Mr Mark Carlo Bedini on 30 January 2017
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 46 more events
14 Aug 1996
Secretary resigned
14 Aug 1996
Director resigned
14 Aug 1996
New director appointed
14 Aug 1996
New secretary appointed
30 Jul 1996
Incorporation

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