ELSENHAM QUALITY FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

ELSENHAM QUALITY FOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELSENHAM QUALITY FOODS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271891. The accounts status is DORMANT and accounts are next due on 15/06/2024.

ELSENHAM QUALITY FOODS LIMITED - LONDON

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
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN KEE May 1977 British Director 2022-08-31 CURRENT
ANDREW JAMES MAYHEW Jan 1970 British Director 2005-05-20 CURRENT
MR STEPHEN HENDERSON Sep 1971 British Director 2015-10-26 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2022-05-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-16 UNTIL 2001-09-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-16 UNTIL 2001-09-07 RESIGNED
IAIN EDWARD ANDERSON British Secretary 2001-09-07 UNTIL 2001-09-14 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-06-07 UNTIL 2022-04-14 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2003-12-11 UNTIL 2020-12-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-19 UNTIL 2006-09-29 RESIGNED
NICHOLAS CLYDE WILLIAMS Apr 1962 British Secretary 2001-09-14 UNTIL 2003-12-12 RESIGNED
IAIN NEIL MCCORMICK Apr 1963 British Director 2001-09-14 UNTIL 2005-02-28 RESIGNED
NICHOLAS CLYDE WILLIAMS Apr 1962 British Director 2001-09-14 UNTIL 2005-05-20 RESIGNED
MR PAUL MICHAEL WILDMAN Oct 1958 British Director 2015-03-27 UNTIL 2022-08-31 RESIGNED
SIMON PAUL WHITE Jan 1970 British Director 2008-07-16 UNTIL 2015-03-27 RESIGNED
SUZANNE MARIE TAYLOR Oct 1963 British Director 2001-09-14 UNTIL 2002-10-24 RESIGNED
SVEN STRAUB Apr 1966 German Director 2005-06-13 UNTIL 2008-07-16 RESIGNED
IAIN EDWARD ANDERSON British Director 2001-09-07 UNTIL 2001-09-14 RESIGNED
MICHAEL ROBERT JOHNSTONE Dec 1945 British Director 2001-09-07 UNTIL 2001-09-14 RESIGNED
TIMOTHY JOHN BARLOW May 1947 British Director 2001-09-14 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G. Costa And Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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