THE HAMPSTEAD TEA & COFFEE CO. LIMITED

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Company number 03120690
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 21 BRACKNELL GARDENS, LONDON, NW3 7EE
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,100 . The most likely internet sites of THE HAMPSTEAD TEA & COFFEE CO. LIMITED are www.thehampsteadteacoffeeco.co.uk, and www.the-hampstead-tea-coffee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The Hampstead Tea Coffee Co Limited is a Private Limited Company. The company registration number is 03120690. The Hampstead Tea Coffee Co Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of The Hampstead Tea Coffee Co Limited is 21 Bracknell Gardens London Nw3 7ee. . TAWADEY, Kiran is a Secretary of the company. TAWADEY, Kiran is a Director of the company. TAWADEY, Raoul is a Director of the company. TAWADEY, Rohan is a Director of the company. TAWADEY, Vivek is a Director of the company. Secretary TAWADEY, Vivek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
TAWADEY, Kiran
Appointed Date: 30 November 2001

Director
TAWADEY, Kiran
Appointed Date: 01 November 1995
66 years old

Director
TAWADEY, Raoul
Appointed Date: 17 April 2008
38 years old

Director
TAWADEY, Rohan
Appointed Date: 17 April 2008
40 years old

Director
TAWADEY, Vivek
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Secretary
TAWADEY, Vivek
Resigned: 30 November 2001
Appointed Date: 01 November 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mrs Kiran Tawadey
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control

THE HAMPSTEAD TEA & COFFEE CO. LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,100

09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,100

...
... and 54 more events
04 Dec 1997
Return made up to 01/11/97; no change of members
11 Dec 1996
Return made up to 01/11/96; full list of members
03 Nov 1995
Secretary resigned;new secretary appointed
03 Nov 1995
Director resigned;new director appointed
01 Nov 1995
Incorporation

THE HAMPSTEAD TEA & COFFEE CO. LIMITED Charges

26 August 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Ppg Southern Limited
Description: The sum of £8,583.00 plus vat including all sums and…
26 August 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Ppg Southern Limited
Description: The sum of £5,563.50 see image for full details.
7 June 2000
Mortgage debenture
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…