EMERALD FOOD & WINE LTD - LONDON


Company Profile Company Filings

Overview

EMERALD FOOD & WINE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMERALD FOOD & WINE LTD was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EMERALD FOOD & WINE LTD - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

119 FINCHLEY ROAD
LONDON
NW3 6HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKHBAR AMIN CHUGTAI Feb 1978 British Director 2022-11-01 CURRENT
MRS FOZIA KOUSAR AKBAR Oct 1982 British Director 2018-03-15 UNTIL 2020-12-01 RESIGNED
MR MOHAMMAD AMER MUNIR Jun 1978 British Director 2021-03-01 UNTIL 2021-08-26 RESIGNED
MR MOHAMMAD AMER MUNIR Jun 1978 British Director 2021-08-26 UNTIL 2021-09-01 RESIGNED
MRS FOZIA AKBAR Oct 1982 British Director 2022-11-01 UNTIL 2022-11-01 RESIGNED
MR AKBAR AMIN CHUGHTAI Feb 1978 British Director 2018-03-15 UNTIL 2018-03-15 RESIGNED
MR AKBAR AMIN CHUGHTAI Feb 1978 British Director 2022-11-01 UNTIL 2022-11-01 RESIGNED
MR MRS FOZIA KOUSAR AKBAR Oct 1982 British Director 2018-03-15 UNTIL 2018-03-15 RESIGNED
MR FOZIA KOUSAR AKBAR Oct 1982 British Director 2020-12-01 UNTIL 2021-08-26 RESIGNED
MRS FOZIA AKBAR Oct 1982 British Director 2021-10-01 UNTIL 2022-11-01 RESIGNED
MR MOHAMMAD AMER MUNIR Secretary 2021-03-01 UNTIL 2021-09-01 RESIGNED
MR MOHAMMED AMER MUNIR Jun 1978 British Director 2020-12-01 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Akbar Amin Chughtai 2023-05-01 2/1978 Mitcham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fozia Kousar Akbar 2022-11-01 - 2023-05-01 10/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Akbar Amin Chughtai 2022-11-01 - 2022-11-01 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fozia Kousar Akbar 2021-10-01 - 2022-11-01 10/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammad Amer Munir 2021-03-01 - 2021-09-01 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Amer Munir 2020-12-01 - 2021-03-01 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fozia Kousar Akbar 2018-03-15 - 2020-01-01 10/1982 London   Significant influence or control
Mrs Fozia Kousar Akbar 2018-03-15 - 2018-03-15 10/1982 Hendon   Ownership of shares 75 to 100 percent
Mr Akbar Amin Chughtai 2018-03-15 - 2018-03-15 2/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERALD ELECTRONICS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
SOLAR GREEN ENERGY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
EMERALD MOBILES LTD LONDON UNITED KINGDOM Active -... DORMANT 47421 - Retail sale of mobile telephones
BLUE EYE CAR LEASING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
EMERALD EXPRESS LTD LONDON ENGLAND Active -... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
AMEER TRADINGS LTD ASHFORD ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
AMAR WHOLETRADE LTD HIGH WYCOMBE ENGLAND Active -... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
AMAR RETAIL LTD LONDON ENGLAND Active -... UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
AMAR UK GROUP LTD READING ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
EMERALD INVESTMENT LONDON LTD LONDON ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
EMERALDS CARS LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
EMERALD FOOD HALL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CONNECTED CARS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
EMERALD LOGISTICS U.K LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Emerald Food & Wine Ltd 2022-10-13 31-03-2022 £2,232 Cash
Emerald Food & Wine Ltd 2021-12-31 31-03-2021 £4,162 Cash
Emerald Food & Wine Ltd 2021-03-13 31-03-2020
Dormant Company Accounts - EMERALD FOOD & WINE LTD 2020-01-01 31-03-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&P CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SMART WORLD TRADING LTD LONDON ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
GEMINI TECH LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
M&D FACADES LTD LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
EMERALDS CARS LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
CONNECTED CARS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
EMERALD LOGISTICS U.K LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods