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 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
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 |
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 |