Menna Overview
Here’s a quick overview of ECLECTIC WINES LIMITED 👀 — a London based business that started in 2020.
ECLECTIC WINES LIMITED
- Company statusactive
- Company No12726688
- Age6 years 4 months Incorporated 7 July 2020
- Officers3
Address
51 Lambs Conduit Street, London, WC1N 3NB, England
ECLECTIC WINES LIMITED is an active company incorporated on 7 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
6 Years Ago on 05 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 04 Aug 2020
Incorporation Company
6 Years Ago on 07 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Benjamin John | secretary | 25 Jul 2024 | |
| ANDREW, Mark Peter | director | Jan 1980 | 29 May 2024 |
| KEELING, Daniel Benjamin | director | Jun 1975 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Peter Andrew | Jan 1980 | 29 May 2024 |
| Mr Daniel Benjamin Keeling | Jun 1975 | 29 May 2024 |
| Polychronis Pateras | Sep 1950 | 07 Jul 2020 |
| Mary Elizabeth Pateras | Apr 1953 | 07 Jul 2020 |
Related Companies
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ANDREW, Mark Peter, KEELING, Daniel Benjamin are mutual persons.
ANDREW, Mark Peter, KEELING, Daniel Benjamin are mutual persons.
PATERAS, Polychronis are mutual persons.
PATERAS, Polychronis are mutual persons.
SHRINE TO THE VINE LIMITED
ANDREW, Mark Peter, KEELING, Daniel Benjamin are mutual persons.
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Here’s a quick overview of ECLECTIC WINES LIMITED 👀 — a London based business that started in 2020.