THE EAST INDIA COMPANY FINE FOODS LTD
LONDON THE EAST INDIA COMPANY LIFESTYLE LTD. INTERNATIONAL MEDIA INITIATIVES LIMITED

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Company number 05243353
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Saifuddin Taher Bhai Rupawala as a director on 11 April 2017; Termination of appointment of Ananth Ram Viswanath Akshintalu as a director on 11 April 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of THE EAST INDIA COMPANY FINE FOODS LTD are www.theeastindiacompanyfinefoods.co.uk, and www.the-east-india-company-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The East India Company Fine Foods Ltd is a Private Limited Company. The company registration number is 05243353. The East India Company Fine Foods Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of The East India Company Fine Foods 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. MEHTA, Sanjiv Mahendra is a Director of the company. MOHAMED, Mohammed Althaf Musliam Veetil is a Director of the company. RUPAWALA, Saifuddin Taher Bhai is a Director of the company. WALIA, Arvinder Singh is a Director of the company. Secretary MEHTA, Rajeev has been resigned. Secretary PANCHAL, Viresh has been resigned. Secretary RAMACHANDRAN, Puliakode has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD has been resigned. Director AKSHINTALU, Ananth Ram Viswanath has been resigned. Director BANERSEE, Abhijit has been resigned. Director BHANSALI, Manan has been resigned. Director ENGEL, Brian William has been resigned. Director OVERWATER, Arie Jan has been resigned. Director RAMACHANDRAN, Puliakode has been resigned. Director WEIR, Robert James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 01 January 2015
Director
BHANSALI, Manan
Appointed Date: 24 March 2014
55 years old
Director
MEHTA, Sanjiv Mahendra
Appointed Date: 01 October 2006
64 years old
Director
MOHAMED, Mohammed Althaf Musliam Veetil
Appointed Date: 08 October 2014
57 years old
Director
RUPAWALA, Saifuddin Taher Bhai
Appointed Date: 11 April 2017
65 years old
Director
WALIA, Arvinder Singh
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Secretary
MEHTA, Rajeev
Resigned: 09 February 2005
Appointed Date: 28 September 2004
Secretary
PANCHAL, Viresh
Resigned: 30 September 2006
Appointed Date: 09 February 2005
Secretary
RAMACHANDRAN, Puliakode
Resigned: 15 September 2010
Appointed Date: 01 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Secretary
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
Resigned: 01 October 2011
Appointed Date: 15 September 2010
Director
AKSHINTALU, Ananth Ram Viswanath
Resigned: 11 April 2017
Appointed Date: 08 October 2014
50 years old
Director
BANERSEE, Abhijit
Resigned: 30 September 2006
Appointed Date: 28 September 2004
62 years old
Director
BHANSALI, Manan
Resigned: 14 December 2012
Appointed Date: 28 September 2004
55 years old
Director
ENGEL, Brian William
Resigned: 30 September 2006
Appointed Date: 30 September 2004
78 years old
Director
OVERWATER, Arie Jan
Resigned: 14 December 2012
Appointed Date: 01 October 2010
67 years old
Director
RAMACHANDRAN, Puliakode
Resigned: 15 September 2010
Appointed Date: 15 September 2010
84 years old
Director
WEIR, Robert James
Resigned: 15 December 2009
Appointed Date: 02 May 2009
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Yusuff Ali Musaliam Veettil Abdul Kader
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EAST INDIA COMPANY FINE FOODS LTD Events

12 Apr 2017
Appointment of Mr Saifuddin Taher Bhai Rupawala as a director on 11 April 2017
12 Apr 2017
Termination of appointment of Ananth Ram Viswanath Akshintalu as a director on 11 April 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Jan 2017
Group of companies' accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 88,252.785
...
... and 72 more events
07 Oct 2004
New secretary appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 2/9 appliance business park blackhorse lane london E17 5QJ
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
28 Sep 2004
Incorporation

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