WEST AND SUN FOODS LIMITED - CANARYWHARF


Company Profile Company Filings

Overview

WEST AND SUN FOODS LIMITED is a Private Limited Company from CANARYWHARF UNITED KINGDOM and has the status: Active.
WEST AND SUN FOODS LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013437. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WEST AND SUN FOODS LIMITED - CANARYWHARF

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE76
CANARYWHARF
POPLAR
E14 5ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABIN TOMS Jan 1987 Indian Director 2019-02-15 CURRENT
SEAFOOD CHOICE LONDON LIMITED Corporate Director 2017-05-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-29 UNTIL 2006-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-29 UNTIL 2006-11-29 RESIGNED
AZR LIMITED Corporate Secretary 2006-11-29 UNTIL 2013-01-01 RESIGNED
AZR LIMITED Corporate Secretary 2013-01-01 UNTIL 2017-05-18 RESIGNED
JOSEPH CHACKO VAZHAKKOOTTAM Apr 1974 British Director 2017-06-10 UNTIL 2018-07-27 RESIGNED
MR SHAJY MATHEW May 1969 Indian Director 2006-11-29 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seafood Choice London Limited 2017-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shajy Mathew 2016-04-06 - 2017-05-22 5/1969 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST AND SUN TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BRITEX FOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SEAFOOD CHOICE LONDON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TROPIZEST LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 46370 - Wholesale of coffee, tea, cocoa and spices
EDEL INDEPENDENT SERVICES LTD WATERLOOVILLE ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WEST AND SUN FOODS LIMITED - Accounts 2023-12-20 31-03-2023 £2,293 Cash £65,423 equity
WEST AND SUN FOODS LIMITED - Accounts 2022-12-29 31-03-2022 £73,058 Cash £38,445 equity
WEST AND SUN FOODS LIMITED - Accounts 2021-12-31 31-03-2021 £32,594 Cash £8,728 equity
WEST AND SUN FOODS LIMITED - Accounts 2020-12-17 31-03-2020 £9,474 Cash £6,530 equity
WEST AND SUN FOODS LIMITED - Accounts 2019-12-25 31-03-2019 £891 Cash £4,586 equity
WEST AND SUN FOODS LIMITED - Accounts 2017-12-28 31-03-2017 £32,170 Cash £13,774 equity
Abbreviated Company Accounts - WEST AND SUN FOODS LIMITED 2016-07-26 30-09-2015 £65,037 Cash £-26,387 equity
Abbreviated Company Accounts - WEST AND SUN FOODS LIMITED 2015-08-26 30-09-2014 £22,529 Cash £-32,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.BENNETT (BILLINGSGATE) LIMITED TRAFALGAR WAY POPLAR Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LONDON FISH MERCHANTS ASSOCIATION (BILLINGSGATE) LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED LONDON Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JAMES NASH & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
JAYBEN LIMITED POPLAR Active FULL 70100 - Activities of head offices
J. BENNETT (HOLDINGS) LIMITED LONDON Active GROUP 70100 - Activities of head offices
ZED EXOTICS LTD LONDON ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MF SEAFOODS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KAPLAN GIDA & FOOD UK LTD LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes