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HIGHBURY FINE FOOD & WINE LIMITED

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

This company is commonly known as Highbury Fine Food & Wine Limited. The company was founded 11 years ago and was given the registration number 08738229. The firm's registered office is in LONDON. You can find them at 102 Green Lane, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HIGHBURY FINE FOOD & WINE LIMITED
Company Number:08738229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:102 Green Lane, London, SM4 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Green Lane, London, England, SM4 6SS

Director01 February 2014Active
102, Green Lane, London, SM4 6SS

Director03 July 2015Active
102, Green Lane, London, England, SM4 6SS

Director18 October 2013Active
102, Green Lane, London, SM4 6SS

Director01 June 2018Active
163, Shakespeare Crescent, London, England, E12 6LW

Director01 November 2013Active
163, Shakespeare Crescent, London, United Kingdom, E12 6LW

Director18 October 2013Active
163, Shakespeare Crescent, London, England, E12 6LW

Director14 November 2016Active

People with Significant Control

Mr Azhar Naqvi
Notified on:01 June 2018
Status:Active
Date of birth:December 1957
Nationality:British
Address:102, Green Lane, London, SM4 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Moiz Azhar Naqvi
Notified on:14 November 2016
Status:Active
Date of birth:April 1997
Nationality:Pakistani
Address:102, Green Lane, London, SM4 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Arif Anis
Notified on:03 July 2016
Status:Active
Date of birth:June 1973
Nationality:Pakistani
Address:102, Green Lane, London, SM4 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Azhar Naqvi
Notified on:03 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:102, Green Lane, London, SM4 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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