NEGOCIANTS UK LIMITED

NEGOCIANTS UK LIMITED is an active private limited company, incorporated on 30 July 1990. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. NEGOCIANTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02526511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/08/2023
Last Made Up Date30/07/2022

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
NEGOCIANTS UK LIMITED

Directors

(The company's officers)
ROBERT WYNDHAM HILL-SMITH
(~71 year old Australian national)
YALUMBA EDEN VALLEY ROAD, ANGASTON 5353, SOUTH AUSTRALIA, AUSTRALIA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 30/07/1991
MR NICHOLAS BURNS WATERMAN
(~60 year old Australian national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in AUSTRALIA
Appointed on 01/12/2015
MR KARL SHANE MARTIN
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)
Mr Robert Wyndham Hill-Smith
(~71 year old Australian national)
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Samuel Hill-Smith
(~69 year old Australian national)
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ROBERT WYNDHAM HILL-SMITH
  • MR NICHOLAS BURNS WATERMAN
  • ROBERT WYNDHAM HILL-SMITH
Source: Companies House
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)

NEGOCIANTS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of NEGOCIANTS UK LIMITED at local scale
Map of NEGOCIANTS UK LIMITED at local scale
Map of NEGOCIANTS UK LIMITED at district scale
Map of NEGOCIANTS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Source: Companies House
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)