THE EAST INDIA COMPANY FINE FOODS LTD - LONDON
Company Profile | Company Filings |
Overview
THE EAST INDIA COMPANY FINE FOODS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE EAST INDIA COMPANY FINE FOODS LTD was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243353. The accounts status is GROUP.
THE EAST INDIA COMPANY FINE FOODS LTD was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243353. The accounts status is GROUP.
THE EAST INDIA COMPANY FINE FOODS LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2015-01-01 | CURRENT | ||
MR SANJIV MAHENDRA MEHTA | Oct 1961 | British | Director | 2006-10-01 | CURRENT |
MOHAMMED ALTHAF MUSLIAM VEETIL MOHAMED | May 1968 | Indian | Director | 2014-10-08 | CURRENT |
SAIFUDDIN TAHER BHAI RUPAWALA | Dec 1959 | Indian | Director | 2017-04-11 | CURRENT |
MR ARVINDER SINGH WALIA | Feb 1962 | British | Director | 2011-12-16 | CURRENT |
ZHOOBEN DOSSABHOY BHIWANDIWALA | Dec 1959 | Indian | Director | 2017-04-11 | CURRENT |
MR ARIE JAN OVERWATER | Mar 1958 | Dutch | Director | 2010-10-01 UNTIL 2012-12-14 | RESIGNED |
RAJEEV MEHTA | Jan 1976 | Secretary | 2004-09-28 UNTIL 2005-02-09 | RESIGNED | |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Secretary | 2009-07-01 UNTIL 2010-09-15 | RESIGNED |
VIRESH PANCHAL | Secretary | 2005-02-09 UNTIL 2006-09-30 | RESIGNED | ||
BRIAN WILLIAM ENGEL | Jan 1947 | English | Director | 2004-09-30 UNTIL 2006-09-30 | RESIGNED |
MR MANAN BHANSALI | Apr 1970 | American | Director | 2004-09-28 UNTIL 2012-12-14 | RESIGNED |
MR MANAN BHANSALI | Apr 1970 | American | Director | 2014-03-24 UNTIL 2018-12-08 | RESIGNED |
ABHIJIT BANERSEE | Feb 1963 | Indian | Director | 2004-09-28 UNTIL 2006-09-30 | RESIGNED |
ANANTH RAM VISWANATH AKSHINTALU | Jan 1975 | Indian | Director | 2014-10-08 UNTIL 2017-04-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-28 UNTIL 2004-09-28 | RESIGNED | ||
MR ROBERT JAMES WEIR | May 1937 | English | Director | 2009-05-02 UNTIL 2009-12-15 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Director | 2010-09-15 UNTIL 2010-09-15 | RESIGNED |
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD | Corporate Secretary | 2010-09-15 UNTIL 2011-10-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-28 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yusuff Ali Musaliam Veettil Abdul Kader | 2016-04-06 | 11/1955 | Uae |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |