UKBizDB.co.uk

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

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

This company is commonly known as The East India Company Fine Foods (conduit Street) Ltd. The company was founded 16 years ago and was given the registration number 06452310. The firm's registered office is in LONDON. You can find them at 7-8 Conduit Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
Company Number:06452310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 December 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:7-8 Conduit Street, London, W1S 2XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Conduit Street, London, England, W1S 2XF

Director02 January 2013Active
74 Station Road, Finchley Central, London, N3 2SA

Secretary13 December 2007Active
47, Castle Street, Reading, England, RG1 7SR

Corporate Secretary01 January 2015Active
7-8, Conduit Street, London, England, W1S 2XF

Corporate Secretary15 September 2010Active
54 Bronwen Court, Grove End Road, London, NW8 9RX

Director01 May 2009Active
The Sanctuary, 7 Penkith Drive, Harrow-On-The-Hill, Harrow, United Kingdom, HA13JX

Director13 December 2007Active
7-8, Conduit Street, London, England, W1S 2XF

Director01 October 2010Active
7-8, Conduit Street, London, England, W1S 2XF

Director16 December 2011Active
104, Iffley Road, London, W6 0PF

Director01 May 2008Active

People with Significant Control

The East India Company Fine Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-8, Conduit Street, London, United Kingdom, W1S 2XF
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.