This company is commonly known as The Arabica Food & Spice Company Limited. The company was founded 21 years ago and was given the registration number 04476839. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
Name | : | THE ARABICA FOOD & SPICE COMPANY LIMITED |
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Company Number | : | 04476839 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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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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71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Secretary | 01 July 2005 | Active |
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 July 2005 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 August 2018 | Active |
Dial House, Chislehurst Road Bickley, Bromley, BR1 2NJ | Secretary | 01 April 2003 | Active |
87 Linwood Close, Camberwell, London, SE5 8UX | Secretary | 03 July 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 July 2002 | Active |
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 03 July 2002 | Active |
36, Maysaloon Street, PO BOX 7474, Amman, Jordan, 11118 | Director | 09 September 2008 | Active |
36 Maysaloon Street, PO BOX 7474, Amman, Jordan, | Director | 12 June 2007 | Active |
Dial House, Chislehurst Road Bickley, Bromley, BR1 2NJ | Director | 01 April 2003 | Active |
87 Linwood Close, Camberwell, London, SE5 8UX | Director | 03 July 2002 | Active |
15, Kidderpore Avenue, London, NW3 7SF | Director | 05 June 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 July 2002 | Active |
Mr James Paul Walters | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Officers | Termination director company with name termination date. | Download |
2018-09-11 | Resolution | Resolution. | Download |
2018-09-01 | Officers | Appoint person director company with name date. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Address | Change registered office address company with date old address new address. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-14 | Officers | Change person director company with change date. | Download |
2017-06-14 | Officers | Change person director company with change date. | Download |
2017-06-14 | Officers | Change person secretary company with change date. | Download |
2016-11-21 | Officers | Termination director company with name termination date. | Download |
2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-10 | Address | Change registered office address company with date old address new address. | Download |
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