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FOOD CHAIN ASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Food Chain Asia Limited. The company was founded 10 years ago and was given the registration number 09618349. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FOOD CHAIN ASIA LIMITED
Company Number:09618349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Lawford House, 4 Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB

Director03 February 2020Active
Lawford House, 4 Albert Place, London, England, N3 1QB

Director01 August 2019Active
Lawford House, 4 Albert Place, London, England, N3 1QB

Director01 August 2019Active
Lawford House, Albert Place, London, England, N3 1QB

Director02 June 2015Active

People with Significant Control

Mr Mohammad Mubashair Rahman
Notified on:01 February 2020
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Saeedul Haque
Notified on:01 August 2019
Status:Active
Date of birth:October 1983
Nationality:English
Country of residence:England
Address:Lawford House, 4 Albert Place, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Lutfar Rahman
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Lawford House, 4 Albert Place, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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