ARCADIAN WINES LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIAN WINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCADIAN WINES LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ARCADIAN WINES LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

44 HERTFORD AVENUE
LONDON
SW14 8EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (633) LIMITED (until 18/01/2008)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA HORTON-MASTIN Secretary 2018-07-19 CURRENT
MR JUSTIN HOWARD-SNEYD Oct 1966 British Director 2008-01-15 CURRENT
AMANDA HORTON-MASTIN Jan 1962 British Director 2008-01-15 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2007-10-24 UNTIL 2008-01-15 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2007-10-24 UNTIL 2008-01-15 RESIGNED
MR PHILIPPE SACERDOT Apr 1958 French Director 2008-01-15 UNTIL 2021-03-15 RESIGNED
MR JUSTIN HOWARD-SNEYD Oct 1966 British Secretary 2008-01-15 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amanda Horton-Mastyn 2016-04-06 - 2018-07-19 1/1962 London   Significant influence or control
Mr Justin Andrew Howard-Sneyd 2016-04-06 10/1966 London   Significant influence or control
Mr Philippe Sacerdot 2016-04-06 4/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF MASTERS OF WINE(THE) LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
CAMELOT UK LOTTERIES LIMITED HERTFORDSHIRE Active FULL 92000 - Gambling and betting activities
GILES ELLWOOD LIMITED MANOR ROAD Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
ACTIONFUNDER LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE HIVE WINE CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TC CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
THE DALAI LAMA CENTRE FOR COMPASSION OXFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
COLLIDERSCIENCE CIC WANDSWORTH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LEA & ROBERTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
SERVADIO ART INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BSQ UK LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TC CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Arcadian Wines Limited 2024-04-06 31-10-2023 £19,377 Cash
ARCADIAN_WINES_LIMITED - Accounts 2023-08-01 31-10-2022 £42,576 Cash £81,178 equity
ARCADIAN_WINES_LIMITED - Accounts 2022-07-30 31-10-2021 £44,947 Cash £41,055 equity
ARCADIAN_WINES_LIMITED - Accounts 2021-03-16 31-10-2020 £21,372 Cash £-2,289 equity
ARCADIAN_WINES_LIMITED - Accounts 2020-10-29 31-10-2019 £11,784 Cash £-30,843 equity
ARCADIAN_WINES_LIMITED - Accounts 2019-07-23 31-10-2018 £14,810 Cash £-42,859 equity
ARCADIAN_WINES_LIMITED - Accounts 2018-07-25 31-10-2017 £24,851 Cash £-60,549 equity
ARCADIAN_WINES_LIMITED - Accounts 2017-07-27 31-10-2016 £46,289 Cash £-63,252 equity
ARCADIAN_WINES_LIMITED - Accounts 2014-08-01 31-10-2013 £9,605 Cash £-50,319 equity

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