BENTLEY TEA COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 01618393
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BENTLEY TEA COMPANY LIMITED(THE) are www.bentleyteacompany.co.uk, and www.bentley-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Bentley Tea Company Limited The is a Private Limited Company. The company registration number is 01618393. Bentley Tea Company Limited The has been working since 01 March 1982. The present status of the company is Active. The registered address of Bentley Tea Company Limited The is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALKHALIDI, Adnan Mohammed is a Director of the company. NAGHI, Mohammed, Sheikh is a Director of the company. Secretary COOKSLEY, Kathryn Ann has been resigned. Secretary ROGERS, Graham John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director HOGHTON, Tracey Helen Lisa has been resigned. Director ROGERS, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 December 2000
Director
ALKHALIDI, Adnan Mohammed
Appointed Date: 01 July 1993
81 years old
Director
NAGHI, Mohammed, Sheikh
Appointed Date: 23 July 2004
56 years old

Resigned Directors

Secretary
COOKSLEY, Kathryn Ann
Resigned: 31 July 1999
Appointed Date: 17 February 1992
Secretary
ROGERS, Graham John
Resigned: 21 December 2000
Appointed Date: 31 July 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 February 1992
Director
HOGHTON, Tracey Helen Lisa
Resigned: 23 July 2004
Appointed Date: 21 January 2002
61 years old
Director
ROGERS, Graham John
Resigned: 13 March 2001
79 years old

Persons With Significant Control

Madam Wedad Hamzah Sawaf
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheikh Mohammed Naghi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY TEA COMPANY LIMITED(THE) Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
18 Nov 1988
Return made up to 16/09/88; full list of members
11 Dec 1987
Return made up to 15/10/87; full list of members
26 Nov 1987
Accounts made up to 31 December 1986
29 Apr 1987
Return made up to 06/10/86; full list of members
17 Mar 1987
Accounts for a dormant company made up to 31 December 1985

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