ECLECTIC WINES LIMITED
Overview
| Company Name | ECLECTIC WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12726688 |
| 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 ECLECTIC WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECLECTIC WINES LIMITED located?
| Registered Office Address | 51 Lambs Conduit Street WC1N 3NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLECTIC WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECLECTIC WINES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ECLECTIC WINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Benjamin John Slater as a secretary on Jul 25, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Daniel Benjamin Keeling as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark Peter Andrew as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Daniel Benjamin Keeling as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Peter Andrew as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 16 Holford Way London SW15 5FB United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on May 31, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Polychronis Pateras as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mary Elizabeth Pateras as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Polychronis Pateras as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Elizabeth Pateras as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mary Elizabeth Pateras as a person with significant control on Jul 07, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mary Elizabeth Pateras on Jul 07, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mary Elizabeth Pateras as a person with significant control on Jul 07, 2020 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECLECTIC WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Benjamin John | Secretary | WC1N 3NB London 51 Lambs Conduit Street United Kingdom | 325493630001 | |||||||
| ANDREW, Mark Peter | Director | Lambs Conduit Street WC1N 3NB London 51 England | United Kingdom | British | 198132590001 | |||||
| KEELING, Daniel Benjamin | Director | Lambs Conduit Street WC1N 3NB London 51 England | England | British | 139329760001 | |||||
| PATERAS, Mary Elizabeth | Director | Holford Way SW15 5FB London 16 England | England | British | 271690080003 | |||||
| PATERAS, Polychronis | Director | SW15 5FB London 16 Holford Way England | England | Greek | 41445800009 |
Who are the persons with significant control of ECLECTIC WINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Peter Andrew | May 29, 2024 | Lambs Conduit Street WC1N 3NB London 51 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Benjamin Keeling | May 29, 2024 | Lambs Conduit Street WC1N 3NB London 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Polychronis Pateras | Jul 07, 2020 | SW15 5FB London 16 Holford Way England | Yes |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
| Mary Elizabeth Pateras | Jul 07, 2020 | Holford Way SW15 5FB London 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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