This company is commonly known as New England Food Ventures Limited. The company was founded 13 years ago and was given the registration number 07412575. The firm's registered office is in LONDON. You can find them at Subway Unit 5, Tower Place, London, . This company's SIC code is 56290 - Other food services.
Name | : | NEW ENGLAND FOOD VENTURES LIMITED |
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Company Number | : | 07412575 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Subway Unit 5, Tower Place, London, England, EC3R 5BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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109, Tottenham Court Road, London, England, W1T 5AD | Director | 03 August 2011 | Active |
Subway Unit 5, Tower Place, London, England, EC3R 5BT | Secretary | 02 December 2011 | Active |
4, Berners Street, London, England, W1T 3LE | Director | 03 August 2011 | Active |
4, Berners Street, London, England, W1T 3LE | Director | 13 December 2010 | Active |
4, Berners Street, London, England, W1T 3LE | Director | 21 October 2010 | Active |
4, Berners Street, London, United Kingdom, W1T 3LE | Director | 19 October 2010 | Active |
4, Berners Street, London, England, W1T 3LE | Director | 03 August 2011 | Active |
Franchise Food Ltd | ||
Notified on | : | 13 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 109, Tottenham Court Road, London, England, W1T 5AD |
Nature of control | : |
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Mr Mansoor Zafar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 109, Tottenham Court Road, London, England, W1T 5AD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-10 | Officers | Termination secretary company with name termination date. | Download |
2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type small. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-12 | Accounts | Accounts with accounts type small. | Download |
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