HAMPSTEAD SEA FOODS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 9SL
Company number 01577883
Status Active
Incorporation Date 3 August 1981
Company Type Private Limited Company
Address UNIT C, 99 COBBOLD ROAD, LONDON, NW10 9SL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAMPSTEAD SEA FOODS LIMITED are www.hampsteadseafoods.co.uk, and www.hampstead-sea-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampstead Sea Foods Limited is a Private Limited Company. The company registration number is 01577883. Hampstead Sea Foods Limited has been working since 03 August 1981. The present status of the company is Active. The registered address of Hampstead Sea Foods Limited is Unit C 99 Cobbold Road London Nw10 9sl. . THOBANI, Fatima is a Secretary of the company. THOBANI, Faruk Rajabali is a Director of the company. Secretary THOBANI, Faruk Rajabali has been resigned. Secretary THOBANI, Firozalli has been resigned. Secretary THOBANI, Firozalli has been resigned. Secretary THOBANI, Karim Rajabali has been resigned. Director THOBANI, Alnazir Rajabali has been resigned. Director THOBANI, Faruk has been resigned. Director THOBANI, Rabjabali Ghulamali has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THOBANI, Fatima
Appointed Date: 20 June 2012
Director
THOBANI, Faruk Rajabali
Appointed Date: 09 April 2001
75 years old

Resigned Directors

Secretary
THOBANI, Faruk Rajabali
Resigned: 11 June 2012
Appointed Date: 06 January 2010
Secretary
THOBANI, Firozalli
Resigned: 20 June 2012
Appointed Date: 11 June 2012
Secretary
THOBANI, Firozalli
Resigned: 06 January 2010
Appointed Date: 21 October 1994
Secretary
THOBANI, Karim Rajabali
Resigned: 21 October 1994
Director
THOBANI, Alnazir Rajabali
Resigned: 11 June 2012
Appointed Date: 07 November 1997
72 years old
Director
THOBANI, Faruk
Resigned: 19 May 1997
75 years old
Director
THOBANI, Rabjabali Ghulamali
Resigned: 22 November 1997
Appointed Date: 30 September 1994
106 years old

Persons With Significant Control

Mr Faruk Rajabali Thobani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HAMPSTEAD SEA FOODS LIMITED Events

21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
31 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
...
... and 80 more events
24 Mar 1987
Full accounts made up to 30 June 1986
24 Mar 1987
Return made up to 15/01/87; full list of members
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned
05 Jan 1987
Return made up to 14/02/86; full list of members
04 Jul 1986
Full accounts made up to 30 June 1985

HAMPSTEAD SEA FOODS LIMITED Charges

28 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 99C cobbold road brent t/no ngl 626441…
7 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Legal mortgage
Delivered: 17 August 1998
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units c & d 99 cobbold road l/b of brent…
17 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1995
Charge over credit balances
Delivered: 15 August 1995
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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