HIGHBURY FINE FOOD & WINE LIMITED
LONDON

Hellopages » Greater London » Merton » SM4 6SS

Company number 08738229
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 102 GREEN LANE, LONDON, SM4 6SS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Syed Moiz Azhar Naqvi as a director on 14 November 2016; Termination of appointment of Azhar Naqvi as a director on 14 November 2016. The most likely internet sites of HIGHBURY FINE FOOD & WINE LIMITED are www.highburyfinefoodwine.co.uk, and www.highbury-fine-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Highbury Fine Food Wine Limited is a Private Limited Company. The company registration number is 08738229. Highbury Fine Food Wine Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Highbury Fine Food Wine Limited is 102 Green Lane London Sm4 6ss. . ANIS, Muhammad Arif is a Director of the company. IMRAN, Ali is a Director of the company. NAQVI, Syed Moiz Azhar is a Director of the company. Director IMRAN, Ali has been resigned. Director NAQVI, Azhar has been resigned. Director NAQVI, Azhar has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ANIS, Muhammad Arif
Appointed Date: 03 July 2015
52 years old
Director
IMRAN, Ali
Appointed Date: 01 February 2014
46 years old
Director
NAQVI, Syed Moiz Azhar
Appointed Date: 14 November 2016
28 years old

Resigned Directors

Director
IMRAN, Ali
Resigned: 01 November 2013
Appointed Date: 18 October 2013
46 years old
Director
NAQVI, Azhar
Resigned: 14 November 2016
Appointed Date: 01 November 2013
67 years old
Director
NAQVI, Azhar
Resigned: 18 October 2013
Appointed Date: 18 October 2013
67 years old

Persons With Significant Control

Mr Syed Moiz Azhar Naqvi
Notified on: 14 November 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muhammad Arif Anis
Notified on: 3 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Azhar Naqvi
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBURY FINE FOOD & WINE LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Mr Syed Moiz Azhar Naqvi as a director on 14 November 2016
16 Nov 2016
Termination of appointment of Azhar Naqvi as a director on 14 November 2016
01 Sep 2016
Confirmation statement made on 3 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
30 Nov 2013
Termination of appointment of Ali Imran as a director
30 Nov 2013
Appointment of Mr Azhar Naqvi as a director
21 Oct 2013
Termination of appointment of Azhar Naqvi as a director
21 Oct 2013
Appointment of Mr Ali Imran as a director
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 100

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