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 - LONDON

This company is listed in the following categories:
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

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