PETERSHAM CELLAR LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 08360033
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PETERSHAM CELLAR LIMITED are www.petershamcellar.co.uk, and www.petersham-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersham Cellar Limited is a Private Limited Company. The company registration number is 08360033. Petersham Cellar Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Petersham Cellar Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. The company`s financial liabilities are £31.92k. It is £5.02k against last year. The cash in hand is £6.43k. It is £-3.31k against last year. And the total assets are £46.77k, which is £20.02k against last year. BOGLIONE, Lara Angelica is a Secretary of the company. BOGLIONE, Lara Angelica is a Director of the company. MAZZEI, Giovanni is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


petersham cellar Key Finiance

LIABILITIES £31.92k
+18%
CASH £6.43k
-34%
TOTAL ASSETS £46.77k
+74%
All Financial Figures

Current Directors

Secretary
BOGLIONE, Lara Angelica
Appointed Date: 11 February 2013
Director
BOGLIONE, Lara Angelica
Appointed Date: 11 February 2013
41 years old
Director
MAZZEI, Giovanni
Appointed Date: 11 February 2013
39 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 14 January 2013
Appointed Date: 14 January 2013
58 years old

Persons With Significant Control

Ms Lara Angelica Boglione
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

PETERSHAM CELLAR LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 January 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 3 more events
14 Feb 2013
Appointment of Mr Giovanni Mazzei as a director
14 Feb 2013
Appointment of Ms Lara Angelica Boglione as a secretary
14 Feb 2013
Appointment of Ms Lara Angelica Boglione as a director
16 Jan 2013
Termination of appointment of Michael Clifford as a director
14 Jan 2013
Incorporation

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