NAGHI TEA COMPANY (LONDON) LIMITED(THE) -


Company Profile Company Filings

Overview

NAGHI TEA COMPANY (LONDON) LIMITED(THE) is a Private Limited Company from and has the status: Active.
NAGHI TEA COMPANY (LONDON) LIMITED(THE) was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795812. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NAGHI TEA COMPANY (LONDON) LIMITED(THE) -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27-28 EASTCASTLE STREET
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-12-21 CURRENT
ADNAN MOHAMMED ALKHALIDI Jun 1944 Saudi Arabian Director 1993-07-01 CURRENT
MR GRAHAM JOHN ROGERS Feb 1946 British Director RESIGNED
MR GRAHAM JOHN ROGERS Feb 1946 British Secretary 1999-07-31 UNTIL 2000-12-21 RESIGNED
KATHRYN ANN COOKSLEY British Secretary 1992-02-17 UNTIL 1999-07-31 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madam Wedad Hamzah Sawaf 2016-04-06 6/1946 Al Shatee District   Jeddah Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sheikh Mohammed Naghi 2016-04-06 6/1969 Jeddah   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGMAN HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MASTER BRANDS LIMITED Active DORMANT 74990 - Non-trading company
BENSON TEA COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
BENTLEY TEA COMPANY LIMITED(THE) LONDON Active DORMANT 74990 - Non-trading company
FRESH FIELDS GARDEN PRODUCE LIMITED Active DORMANT 74990 - Non-trading company
COLLINGWOOD AND COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BATUS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BIG BEN TEA COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BARCLAYS TEA COMPANY LIMITED Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2023-02-28 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2022-06-01 31-12-2021 £2 equity
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2021-01-12 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2020-01-24 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2019-01-19 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2018-09-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - NAGHI TEA COMPANY (LONDON) LIMITED(THE) 2016-01-21 31-12-2015 £2 Cash £2 equity

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