Company number 03878908
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 369 OXFORD STREET, LONDON, W1C 2JW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100,000
. The most likely internet sites of THE BELGIAN FOOD COMPANY LIMITED are www.thebelgianfoodcompany.co.uk, and www.the-belgian-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Belgian Food Company Limited is a Private Limited Company.
The company registration number is 03878908. The Belgian Food Company Limited has been working since 17 November 1999.
The present status of the company is Active. The registered address of The Belgian Food Company Limited is 369 Oxford Street London W1c 2jw. . TROULLIER, Alexander is a Secretary of the company. TROULLIER, Alexander is a Director of the company. Secretary ALIBHAI, Azmat has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LOPES, Claudia Maria Da Silva has been resigned. Secretary TROULLIER, Alexander has been resigned. Director ALIBHAI, Azmat has been resigned. Director ALIBHAI, Tabriq has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director LOPES, Claudia Maria Da Silva has been resigned. Director OLSSON, Fredrik has been resigned. Director RAWJI, Aslam Pyarali has been resigned. Director RAWJI, Mazhar has been resigned. Director TROULLIER, Alexander has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
ALIBHAI, Azmat
Resigned: 17 October 2007
Appointed Date: 15 June 2001
52 years old
Director
ALIBHAI, Tabriq
Resigned: 17 October 2007
Appointed Date: 17 November 1999
53 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
L.C.I. SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
OLSSON, Fredrik
Resigned: 11 January 2013
Appointed Date: 17 October 2007
53 years old
Director
RAWJI, Mazhar
Resigned: 16 December 2005
Appointed Date: 17 November 1999
67 years old
Persons With Significant Control
Wafflemeister Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BELGIAN FOOD COMPANY LIMITED Events
15 November 2007
Rent deposit deed
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: All interest in the account and the deposit balance. See…
10 July 2006
Rent deposit deed
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: London Underground Limited
London Underground Limited
Description: First fixed equitable charge over the deposit balance being…
12 November 2002
Rent deposit deed
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Wereldhave Property Corporation PLC
Description: First legal charge over the deposited sum (£6250).
17 May 2002
Mortgage debenture
Delivered: 23 May 2002
Status: Satisfied
on 1 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Deposit deed
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit sum is £44,250.00 and all interest thereon.
31 July 2000
Rent deposit deed
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: London Underground Limited
Description: The company as beneficial owner charges £3,125 to the…