Menna Overview
Here’s a quick overview of THE RARE WINE CELLAR LIMITED 👀 — a London based business that started in 1996.
THE RARE WINE CELLAR LIMITED
- Company statusactive
- Company No03231607
- Age30 years Incorporated 30 July 1996
- Officers2
Address
Five Kings House, Queen Street Place, London, EC4R 1QS, England
THE RARE WINE CELLAR LIMITED is an active company incorporated on 30 July 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 06 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 06 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIRNS, Sara | secretary | 12 Jan 2024 | |
| O'CONNOR, Patrick | director | Feb 1977 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fine & Rare Wines Limited | 06 Apr 2016 |
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BEDINI, Marco Carlo are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of THE RARE WINE CELLAR LIMITED 👀 — a London based business that started in 1996.