UKBizDB.co.uk

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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.