NEW ENGLAND FOOD VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LE

Company number 07412575
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 4 BERNERS STREET, LONDON, W1T 3LE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of NEW ENGLAND FOOD VENTURES LIMITED are www.newenglandfoodventures.co.uk, and www.new-england-food-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. New England Food Ventures Limited is a Private Limited Company. The company registration number is 07412575. New England Food Ventures Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of New England Food Ventures Limited is 4 Berners Street London W1t 3le. . PEERIS, Joseph is a Secretary of the company. ZAFAR, Mansoor is a Director of the company. Director ANSARI, Muhammad Ali Uddin has been resigned. Director MANZOOR, Aamir has been resigned. Director MASHKOOR, Amir has been resigned. Director MASHKOOR, Amir has been resigned. Director SHAIKH, Faisal Maqbool has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PEERIS, Joseph
Appointed Date: 02 December 2011
Director
ZAFAR, Mansoor
Appointed Date: 03 August 2011
67 years old

Resigned Directors

Director
ANSARI, Muhammad Ali Uddin
Resigned: 22 August 2011
Appointed Date: 03 August 2011
62 years old
Director
MANZOOR, Aamir
Resigned: 22 June 2011
Appointed Date: 13 December 2010
50 years old
Director
MASHKOOR, Amir
Resigned: 03 August 2011
Appointed Date: 21 October 2010
46 years old
Director
MASHKOOR, Amir
Resigned: 03 August 2011
Appointed Date: 19 October 2010
46 years old
Director
SHAIKH, Faisal Maqbool
Resigned: 22 August 2011
Appointed Date: 03 August 2011
68 years old

Persons With Significant Control

Mr Mansoor Zafar
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NEW ENGLAND FOOD VENTURES LIMITED Events

01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 26 more events
14 Dec 2010
Statement of capital following an allotment of shares on 20 October 2010
  • GBP 0.01
14 Dec 2010
Appointment of Mr Aamir Manzoor as a director
14 Dec 2010
Appointment of Mr. Amir Mashkoor as a director
14 Dec 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 0.01
19 Oct 2010
Incorporation

NEW ENGLAND FOOD VENTURES LIMITED Charges

15 March 2012
Rent deposit deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Goodge Street (Tottenham Court Road) LLP
Description: The interest in the account and the deposit see image for…
15 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Ctcl (Bukp) Fund Nominee No.1 Limited and Ctcl (Bukp) Fund Nominee No.2 Limited
Description: With full title guarantee the account see image for full…
26 April 2011
Rent deposit deed
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance. See image for full details.
19 April 2011
Rent deposit deed
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Helvet Corporation
Description: £35,000.00 plus any interest and other amounts.
7 March 2011
Rent security deposit deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Britannia Central Limited
Description: The rent deposit.

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