THE PERFECT CELLAR LTD
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 07081203
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O Fairman Harris 3rd Floor North Walworth Road London SE17 1JE England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 19 September 2016. The most likely internet sites of THE PERFECT CELLAR LTD are www.theperfectcellar.co.uk, and www.the-perfect-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perfect Cellar Ltd is a Private Limited Company. The company registration number is 07081203. The Perfect Cellar Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of The Perfect Cellar Ltd is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. The company`s financial liabilities are £183.42k. It is £65k against last year. And the total assets are £299.34k, which is £18.1k against last year. NOURMAMOD, Shamsia is a Director of the company. Secretary TIKARAM, Mark Darren has been resigned. Director BROWN, David Joseph has been resigned. Director KAHAN, Barbara has been resigned. Director TIKARAM, Mark Darren has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


the perfect cellar Key Finiance

LIABILITIES £183.42k
+54%
CASH n/a
TOTAL ASSETS £299.34k
+6%
All Financial Figures

Current Directors

Director
NOURMAMOD, Shamsia
Appointed Date: 19 November 2009
46 years old

Resigned Directors

Secretary
TIKARAM, Mark Darren
Resigned: 07 September 2016
Appointed Date: 01 September 2012
Director
BROWN, David Joseph
Resigned: 21 December 2015
Appointed Date: 11 September 2013
53 years old
Director
KAHAN, Barbara
Resigned: 19 November 2009
Appointed Date: 19 November 2009
94 years old
Director
TIKARAM, Mark Darren
Resigned: 07 September 2016
Appointed Date: 01 April 2015
57 years old

Persons With Significant Control

Mrs Shamsia Nourmamod
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE PERFECT CELLAR LTD Events

30 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Registered office address changed from C/O Fairman Harris 3rd Floor North Walworth Road London SE17 1JE England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 19 September 2016
19 Sep 2016
Registered office address changed from C/O Mark Tikaram 15-19 Baker's Row London EC1R 3DG to C/O Fairman Harris 3rd Floor North Walworth Road London SE17 1JE on 19 September 2016
07 Sep 2016
Termination of appointment of Mark Darren Tikaram as a secretary on 7 September 2016
...
... and 25 more events
17 Aug 2011
Total exemption small company accounts made up to 30 November 2010
12 Jan 2011
Annual return made up to 19 November 2010 with full list of shareholders
16 Mar 2010
Appointment of Shamsia Nourmamod as a director
26 Nov 2009
Termination of appointment of Barbara Kahan as a director
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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