THE NEW LONDON TEA COMPANY LIMITED
LONDON

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Company number 08264857
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE NEW LONDON TEA COMPANY LIMITED are www.thenewlondonteacompany.co.uk, and www.the-new-london-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New London Tea Company Limited is a Private Limited Company. The company registration number is 08264857. The New London Tea Company Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of The New London Tea Company Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . JAMES FINLAY LIMITED is a Secretary of the company. BRYSON, Ian Peter Fyall is a Director of the company. CHAMBERS, Guy Rufus is a Director of the company. RUTHERFORD, Julian Michael is a Director of the company. Director HENSON, Paul Robert has been resigned. Director MATHISON, Ronald James has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
JAMES FINLAY LIMITED
Appointed Date: 23 October 2012
Director
BRYSON, Ian Peter Fyall
Appointed Date: 02 January 2013
58 years old
Director
CHAMBERS, Guy Rufus
Appointed Date: 11 September 2015
55 years old
Director
RUTHERFORD, Julian Michael
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 23 October 2012
64 years old
Director
MATHISON, Ronald James
Resigned: 11 September 2015
Appointed Date: 23 October 2012
64 years old

Persons With Significant Control

Finlay Beverages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NEW LONDON TEA COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 15 more events
25 Mar 2013
Director's details changed for Mr Ronald James Mathison on 25 March 2013
05 Feb 2013
Appointment of Mr Julian Michael Rutherford as a director
05 Feb 2013
Termination of appointment of Paul Henson as a director
30 Jan 2013
Appointment of Mr Ian Peter Fyall Bryson as a director
23 Oct 2012
Incorporation

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