AMIRA G FOODS LIMITED
LONDON AMIRA FOODS LIMITED

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Company number 07587965
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address OFFICE 2.06, 23 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from 25 Eccleston Place 2nd Floor London SW1W 9NF to Office 2.06 23 Berkeley Square London W1J 6EJ on 10 April 2017; Appointment of Miss Miriam Nasralla as a director on 27 February 2017. The most likely internet sites of AMIRA G FOODS LIMITED are www.amiragfoods.co.uk, and www.amira-g-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Amira G Foods Limited is a Private Limited Company. The company registration number is 07587965. Amira G Foods Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Amira G Foods Limited is Office 2 06 23 Berkeley Square London England W1j 6ej. . WILLIAMSON, Nicola is a Secretary of the company. NASRALLA, Miriam is a Director of the company. Director CHANANA, Karan A has been resigned. Director DOYLE, Ashta Thorne has been resigned. Director O'CONNOR, Anthony Edward has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WILLIAMSON, Nicola
Appointed Date: 31 March 2014
Director
NASRALLA, Miriam
Appointed Date: 27 February 2017
37 years old

Resigned Directors

Director
CHANANA, Karan A
Resigned: 16 June 2014
Appointed Date: 01 April 2011
53 years old
Director
DOYLE, Ashta Thorne
Resigned: 27 February 2017
Appointed Date: 01 March 2015
38 years old
Director
O'CONNOR, Anthony Edward
Resigned: 31 May 2015
Appointed Date: 16 June 2014
72 years old

Persons With Significant Control

Amira Foods (India) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIRA G FOODS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Apr 2017
Registered office address changed from 25 Eccleston Place 2nd Floor London SW1W 9NF to Office 2.06 23 Berkeley Square London W1J 6EJ on 10 April 2017
27 Feb 2017
Appointment of Miss Miriam Nasralla as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Ashta Thorne Doyle as a director on 27 February 2017
21 Sep 2016
Accounts for a small company made up to 31 March 2016
...
... and 20 more events
17 Apr 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
03 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2012.
14 Jun 2011
Registered office address changed from C/O C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE England on 14 June 2011
18 May 2011
Company name changed amira foods LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
  • NM01 ‐ Change of name by resolution
01 Apr 2011
Incorporation

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