ENOTRIA WINECELLARS LIMITED
Overview
| Company Name | ENOTRIA WINECELLARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENOTRIA WINECELLARS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENOTRIA WINECELLARS LIMITED located?
| Registered Office Address | Majestic House The Belfry Colonial Way WD24 4WH Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENOTRIA WINECELLARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENOTRIA WINES LIMITED | Sep 14, 1972 | Sep 14, 1972 |
What are the latest accounts for ENOTRIA WINECELLARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENOTRIA WINECELLARS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2026 |
| Overdue | No |
What are the latest filings for ENOTRIA WINECELLARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2026 with updates | 4 pages | CS01 | ||
Notification of Enotria Wine Group Limited as a person with significant control on Sep 22, 2026 | 2 pages | PSC02 | ||
Cessation of Enotria Holdings Limited as a person with significant control on Sep 22, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 010719040017, created on Aug 15, 2025 | 10 pages | MR01 | ||
Satisfaction of charge 010719040015 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 010719040012 in full | 1 pages | MR04 | ||
Satisfaction of charge 010719040014 in full | 1 pages | MR04 | ||
Termination of appointment of Burness Paull Llp as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Appointment of Nicholas Paul Fegan as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Alexander David Jablonowski as a secretary on Apr 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Steven Edward Lindsay as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julian Akhtar Karim Momen as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nitish Sanadhya as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 23 Cumberland Avenue London NW10 7RX to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on Apr 17, 2025 | 1 pages | AD01 | ||
Registration of charge 010719040016, created on Apr 14, 2025 | 60 pages | MR01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mr Steven Edward Lindsay as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Julian Akhtar Karim Momen as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Michelle Gay as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Who are the officers of ENOTRIA WINECELLARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JABLONOWSKI, Alexander David | Secretary | The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom | 334957480001 | |||||||||||||||
| FEGAN, Nicholas Paul | Director | Clarges Street W1J 8AE London 7 United Kingdom | United Kingdom | British | 152602640002 | |||||||||||||
| SANADHYA, Nitish | Director | Clarges Street W1J 8AE London 7 United Kingdom | United Kingdom | British | 334865720001 | |||||||||||||
| BOWYER, Simon | Secretary | 65 Vernon Road East Sheen SW14 8NU London | British | 88753070001 | ||||||||||||||
| DIGHTON, Derek William | Secretary | 19 Mayfield Road W12 9LT London | British | 34232680002 | ||||||||||||||
| GAY, Michelle | Secretary | Cumberland Avenue NW10 7RX London 23 | 293159810001 | |||||||||||||||
| HUSZCZO, Mark | Secretary | Cumberland Avenue NW10 7RX London 23 | British | 94616590001 | ||||||||||||||
| MARTELL, Daniel Carlos | Secretary | 131 Copse Hill Wimbledon SW20 0SU London | British | 34232710002 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 318449210001 | ||||||||||||||
| ADDIS, Philip John | Director | Unit 4-8 Chandos Park Estate Chandos Road NW10 6NF London | United Kingdom | British | 30918330001 | |||||||||||||
| BEHARRELL, Clive Russell | Director | The Grange Wimbledon London SW194PT London 2 London Uk | United Kingdom | British | 161025300001 | |||||||||||||
| BERNEAU, Eric Francois Marius | Director | 267 Burntwood Lane SW17 0AW London | England | French | 47016480001 | |||||||||||||
| CALDWELL, Christopher Paul | Director | Cumberland Avenue NW10 7RX London 23 | England | British | 259252450001 | |||||||||||||
| CHRISTENSEN, Troy | Director | Cumberland Avenue NW10 7RX London 23 | England | American | 191974670001 | |||||||||||||
| COTTRELL, Zoe Leonora | Director | 6 Lees Road UB8 3AS Hillingdon Middlesex | England | British | 109869300001 | |||||||||||||
| DE LUCA, Sergio | Director | 4 Bramber Road North Finchley N12 9NE London | Italian | 51864410001 | ||||||||||||||
| FABIANO, Nicola | Director | Strada Dei Monti 1 Verona 37025 Italy | Italian | 34232690001 | ||||||||||||||
| FABIANO, Vito | Director | Via Sant Egidio 14 Verona 37121 Italy | Italian | 34232700001 | ||||||||||||||
| FISHER, Guy Norman | Director | 1 Beverley Road SW13 0LX London | United Kingdom | British | 17536380002 | |||||||||||||
| GLEAVE, David Charles | Director | 100 Fawnbrake Avenue SE24 0BZ London | England | Irish | 43583530001 | |||||||||||||
| GRIEVESON, John | Director | Greatford Drive GU1 2XS Guildford Longshot Surrey United Kingdom | United Kingdom | British | 136476530001 | |||||||||||||
| HENRY, Paul Saxon Miles | Director | 20 Bracewell Road W10 6AE London | British | 66748900001 | ||||||||||||||
| KERMODE, Mark Richard | Director | 18 Bacons Drive EN6 4DU Cuffley Hertfordshire | England | British | 52997940001 | |||||||||||||
| LEVETT, Alison Jill | Director | Fleming's Hall Hall Road IP23 7QF Bedingfield Suffolk | England | British | 198003090001 | |||||||||||||
| LINDSAY, Steven Edward | Director | The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||||||||||
| MACAULAY, Katie | Director | 122 Hightrees House Nightingale Lane SW12 8AH London | British | 93644620001 | ||||||||||||||
| MARTELL, Daniel Carlos | Director | 131 Copse Hill Wimbledon SW20 0SU London | British | 34232710002 | ||||||||||||||
| MOMEN, Julian Akhtar Karim | Director | The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom | England | British | 51784930002 | |||||||||||||
| NARDONE, Remo | Director | 7 St Peter's Square W6 9AB London | United Kingdom | Italian | 34762070002 | |||||||||||||
| PATEL, Ajay | Director | Cumberland Avenue NW10 7RX London 23 | England | British | 134958860001 | |||||||||||||
| PEPPER, Jon | Director | Cumberland Avenue NW10 7RX London 23 | England | United Kingdom | 200053950001 | |||||||||||||
| PRICE, Robert David | Director | Curzon Road W5 1NE London 17 United Kingdom | United Kingdom | British | 139015840002 | |||||||||||||
| ROSSER, John Austin | Director | Ratcliffes The Green CM1 3DT Writtle Essex | England | British | 26908640003 | |||||||||||||
| ROSSER, John Austin | Director | 69 Tor Bryan CM4 9HN Ingatestone Essex | British | 26908640001 | ||||||||||||||
| SARO, Angelo | Director | Calle Guadaira 36c Nueva Andallucia FOREIGN Marbella Malaga Spain | Italian | 20019470003 |
Who are the persons with significant control of ENOTRIA WINECELLARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enotria Wine Group Limited | Sep 22, 2026 | The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enotria Holdings Limited | Apr 06, 2016 | 23 Cumberland Avenue NW10 7RX London 23 Cumberland Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0