THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
LONDON THE EAST INDIA COMPANY FINE FOODS LIMITED

Hellopages » Greater London » Westminster » W1S 2XF

Company number 06452310
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD are www.theeastindiacompanyfinefoodsconduitstreet.co.uk, and www.the-east-india-company-fine-foods-conduit-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The East India Company Fine Foods Conduit Street Ltd is a Private Limited Company. The company registration number is 06452310. The East India Company Fine Foods Conduit Street Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of The East India Company Fine Foods Conduit Street Ltd is 7 8 Conduit Street London W1s 2xf. . PITSEC LIMITED is a Secretary of the company. BHANSALI, Manan is a Director of the company. WALIA, Arvinder Singh is a Director of the company. Secretary RAMACHANDRAN, Puliakode has been resigned. Secretary THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD has been resigned. Director BHANSALI, Manan has been resigned. Director MEHTA, Sanjiv Mahendra has been resigned. Director OVERWATER, Arie Jan has been resigned. Director WEIR, Robert James has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 01 January 2015

Director
BHANSALI, Manan
Appointed Date: 02 January 2013
55 years old

Director
WALIA, Arvinder Singh
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Secretary
RAMACHANDRAN, Puliakode
Resigned: 15 September 2010
Appointed Date: 13 December 2007

Secretary
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
Resigned: 01 October 2011
Appointed Date: 15 September 2010

Director
BHANSALI, Manan
Resigned: 14 December 2012
Appointed Date: 01 May 2009
55 years old

Director
MEHTA, Sanjiv Mahendra
Resigned: 01 May 2009
Appointed Date: 13 December 2007
64 years old

Director
OVERWATER, Arie Jan
Resigned: 14 December 2012
Appointed Date: 01 October 2010
67 years old

Director
WEIR, Robert James
Resigned: 01 May 2009
Appointed Date: 01 May 2008
88 years old

Persons With Significant Control

The East India Company Fine Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Events

13 Jan 2017
Accounts for a small company made up to 31 December 2015
12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10

...
... and 30 more events
21 Apr 2009
Company name changed the east india company fine foods LIMITED\certificate issued on 22/04/09
24 Mar 2009
Particulars of a mortgage or charge / charge no: 1
08 Jan 2009
Return made up to 13/12/08; full list of members
21 May 2008
Director appointed robert james weir
13 Dec 2007
Incorporation

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Charges

22 October 2010
Deed of deposit
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nigar Investments Limited Partnership
Description: All monies from time to time standing to the credit of a…
17 March 2009
Deed of deposit
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Coif Nominees Limited
Description: The deposit account, see image for full details.