THE CHELSEA FOOD AND WINE COMPANY LIMITED
HARROW NASH FARM (PROPERTY) LIMITED

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Company number 05729781
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 276 PRESTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0QA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of THE CHELSEA FOOD AND WINE COMPANY LIMITED are www.thechelseafoodandwinecompany.co.uk, and www.the-chelsea-food-and-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Chelsea Food and Wine Company Limited is a Private Limited Company. The company registration number is 05729781. The Chelsea Food and Wine Company Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of The Chelsea Food and Wine Company Limited is 276 Preston Road Harrow Middlesex United Kingdom Ha3 0qa. . SHAH, Shezad Hussain is a Director of the company. Secretary GANESHATHASAN, Kandiah Pillai has been resigned. Secretary OXFORD REGISTRARS LIMITED has been resigned. Director RICHARD HOWARD CORPORATE LAW SERVICES LLP has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SHAH, Shezad Hussain
Appointed Date: 29 January 2007
45 years old

Resigned Directors

Secretary
GANESHATHASAN, Kandiah Pillai
Resigned: 19 February 2010
Appointed Date: 16 April 2007

Secretary
OXFORD REGISTRARS LIMITED
Resigned: 16 April 2007
Appointed Date: 03 March 2006

Director
RICHARD HOWARD CORPORATE LAW SERVICES LLP
Resigned: 16 April 2007
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Shezad Hussain Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE CHELSEA FOOD AND WINE COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Mar 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
15 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
31 Jan 2007
Company name changed nash farm (property) LIMITED\certificate issued on 31/01/07
30 Jan 2007
Resolutions
  • RES13 ‐ New name 19/09/06

29 Jan 2007
Resolutions
  • RES13 ‐ Newe name 15/01/07

29 Jan 2007
Memorandum and Articles of Association
03 Mar 2006
Incorporation

THE CHELSEA FOOD AND WINE COMPANY LIMITED Charges

8 August 2008
Rent deposit deed
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Fulham Holdings Limited
Description: A separate designated interest bearing deposit account. See…