Company number 08305792
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 114 BROOK DRIVE, LONDON, SE11 4TQ
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 thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of KHAN PREMIUM FOOD & WINE LIMITED are www.khanpremiumfoodwine.co.uk, and www.khan-premium-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khan Premium Food Wine Limited is a Private Limited Company.
The company registration number is 08305792. Khan Premium Food Wine Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Khan Premium Food Wine Limited is 114 Brook Drive London Se11 4tq. . KHAN, Mehboob Ali is a Director of the company. Director KHAN, Mehboob Ali has been resigned. Director RAMALHOTO, Paula Cristina Afonso has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KHAN, Mehboob Ali
Resigned: 11 April 2013
Appointed Date: 23 November 2012
48 years old
Persons With Significant Control
Mr Mahboob Ali
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KHAN PREMIUM FOOD & WINE LIMITED Events
13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
28 Oct 2015
Total exemption small company accounts made up to 30 November 2014
23 Oct 2015
Termination of appointment of Paula Cristina Afonso Ramalhoto as a director on 1 June 2014
...
... and 3 more events
25 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
24 May 2013
Director's details changed for Ms Paula Cristina Afonso Ramalhoto on 10 May 2013
11 Apr 2013
Appointment of Ms Paula Cristina Afonso Ramalhoto as a director
11 Apr 2013
Termination of appointment of Mehboob Khan as a director
23 Nov 2012
Incorporation