This company is commonly known as Amira G Foods Limited. The company was founded 13 years ago and was given the registration number 07587965. The firm's registered office is in LONDON. You can find them at 3rd Floor, Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | AMIRA G FOODS LIMITED |
|---|---|---|
| Company Number | : | 07587965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eaton House, Upper Grosvenor Street, London, England, W1K 2NG | Director | 02 January 2020 | Active |
| Eaton House, Upper Grosvenor Street, London, England, W1K 2NG | Director | 01 June 2022 | Active |
| 124, Willingale Road, Loughton, England, IG10 2DA | Secretary | 31 March 2014 | Active |
| 36, Prakriti Marg, M.G Road, New Delhi, India, 110030 | Director | 01 April 2011 | Active |
| 3rd Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER | Director | 09 April 2019 | Active |
| 25, Eccleston Place, 2nd Floor, London, SW1W 9NF | Director | 01 March 2015 | Active |
| Lansdowne House Third Floor, 57 Berkeley Square, Mayfair, London, England, W1J 6ER | Director | 13 December 2018 | Active |
| 3rd Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER | Director | 27 February 2017 | Active |
| 25, Eccleston Place, 2nd Floor, London, SW1W 9NF | Director | 16 June 2014 | Active |
| Mr Raymond St John Murphy | ||
| Notified on | : | 16 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eaton House, Upper Grosvenor Street, London, England, W1K 2NG |
| Nature of control | : |
|
| Amira Nature Foods Limited | ||
| Notified on | : | 05 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | 29e, Au Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Amira I Grand Foods Inc | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Quijano Chambers, Quijano Associates (Bvi) Ltd, Road Town Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Amira Foods (India) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | 54 Prakriti Marg, Mg Road, New Delhi, India, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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