PETERSHAM CELLAR LIMITED
Active - Accounts Filed
General Information
NAME
PETERSHAM CELLAR LIMITED
COMPANY NUMBER
08360033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
14/01/2013
(11 years and 11 months old)
WEBSITE
www.petershamcellar.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW10 7AB
Petersham Nurseries Church Lane
Off Petersham Road
Richmond
Surrey TW10 7AB
TW10 7AB
Telephone: 89487485
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Giovanni Mazzei (933046489) Appointed |
| 20/12/2024 | New Board Member Andrea Marino (932769340) Appointed |
| 19/12/2024 | Giovanni Mazzei (917583309) has left the board |
Credit Risk Overview
Want to learn more about PETERSHAM CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSHAM CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSHAM CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2024 - Present (0 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2013 - Present (11 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Giovanni Mazzei (933046489) Appointed |
| 20/12/2024 | New Board Member Andrea Marino (932769340) Appointed |
| 19/12/2024 | Giovanni Mazzei (917583309) has left the board |
| 14/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Giovanni Mazzei (928125990) Appointed |
| 10/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 26/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 18/02/2013 | New Board Member Lara Angelica Boglione (917556517) Appointed |
| 18/02/2013 | New Board Member Giovanni Mazzei (917583309) Appointed |
| 18/02/2013 | New Company Secretary Lara Angelica Boglione (917583288) Appointed |
| 18/01/2013 | Michael Clifford (917477125) has left the board |
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