Company number 04848159
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9YZ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Lawford House Albert Place London N3 1QA to Euro House 1394 High Road London N20 9YZ on 7 November 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of THE EAST INDIA TEA HOUSE LTD are www.theeastindiateahouse.co.uk, and www.the-east-india-tea-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The East India Tea House Ltd is a Private Limited Company.
The company registration number is 04848159. The East India Tea House Ltd has been working since 28 July 2003.
The present status of the company is Active. The registered address of The East India Tea House Ltd is Euro House 1394 High Road London United Kingdom N20 9yz. . SHAH, Usha is a Secretary of the company. SHAH, Hasmukh Lalji is a Director of the company. SHAH, Hasu Shamir is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr Hasu Shamir Shah
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
THE EAST INDIA TEA HOUSE LTD Events
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Registered office address changed from Lawford House Albert Place London N3 1QA to Euro House 1394 High Road London N20 9YZ on 7 November 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 30 more events
29 Jul 2003
New director appointed
29 Jul 2003
New director appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
Incorporation