ARCADIAN WINES LIMITED
ARCADIAN WINES LIMITED is an active private limited company, incorporated on 24 October 2007. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hertford Avenue, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ARCADIAN WINES LIMITED previously had the company name TYROLESE (633) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06407935 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 44 HERTFORD AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW14 8EQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 18/01/2008 onwards:
ARCADIAN WINES LIMITED
Prior to 18/01/2008:
TYROLESE (633) LIMITED
Directors
(The company's officers)
MS AMANDA HORTON-MASTIN
(~62 year old British national)
44 HERTFORD AVENUE, LONDON, SW14 8EQ, ENGLAND
- Current Director
- Gives occupation as CHARITY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2008
MR JUSTIN ANDREW HOWARD-SNEYD
(~57 year old British national)
44 HERTFORD AVENUE, LONDON, SW14 8EQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUYER
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2008
MS AMANDA HORTON-MASTIN
44 HERTFORD AVENUE, LONDON, SW14 8EQ, ENGLAND
Appointed on 19/07/2018
Shareholders
(Persons of Significant Control)
Mr Philippe Sacerdot
(~66 year old French national)
6, Tower Court, London, WC2H 9NU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BSQ UK LIMITED
- MR JUSTIN ANDREW HOWARD-SNEYD
CAMELOT UK LOTTERIES LIMITED
INSTITUTE OF MASTERS OF WINE(THE)
- MR JUSTIN ANDREW HOWARD-SNEYD
- MR JUSTIN ANDREW HOWARD-SNEYD
THE DALAI LAMA CENTRE FOR COMPASSION
- MRS AMANDA SUSANNAH LOUISE HORTON-MASTIN
- MR JUSTIN ANDREW HOWARD-SNEYD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCADIAN WINES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW14 8EQ.
Map of ARCADIAN WINES LIMITED at local scale
Map of ARCADIAN WINES LIMITED at district scale
More Companies in SW14 8EQ
Other companies with registered offices in SW14 8EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)