Company number 04978286
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address FLAT A 33, QUEEN'S GATE GARDENS, LONDON, SW7 5RR
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ISPAHANI TEA (UK) LIMITED are www.ispahaniteauk.co.uk, and www.ispahani-tea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ispahani Tea Uk Limited is a Private Limited Company.
The company registration number is 04978286. Ispahani Tea Uk Limited has been working since 27 November 2003.
The present status of the company is Active. The registered address of Ispahani Tea Uk Limited is Flat A 33 Queen S Gate Gardens London Sw7 5rr. . ISPAHANI, Mirza Iraj is a Director of the company. LINDHOLM ISPAHANI, Eva-Kristiina is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 January 2015
Appointed Date: 27 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Persons With Significant Control
Mr Mirza Iraj Ispahani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISPAHANI TEA (UK) LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 27 November 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Mar 2015
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Flat a 33 Queen's Gate Gardens London SW7 5RR on 31 March 2015
...
... and 24 more events
07 Apr 2004
Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2
07 Apr 2004
Accounting reference date extended from 30/11/04 to 31/03/05
19 Feb 2004
New director appointed
01 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation