NOYAPARA TEA COMPANY,LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
NOYAPARA TEA COMPANY,LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOYAPARA TEA COMPANY,LIMITED(THE) was incorporated 114 years ago on 26/01/1910 and has the registered number: 00107165. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NOYAPARA TEA COMPANY,LIMITED(THE) was incorporated 114 years ago on 26/01/1910 and has the registered number: 00107165. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NOYAPARA TEA COMPANY,LIMITED(THE) - LONDON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
204 GENT COURT
LONDON
E14 6UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANZUR MORSHED KHAN | Aug 1940 | Bangladeshi | Director | 1997-07-16 | CURRENT |
NASREEN KHAN | Jul 1951 | Bangladeshi | Director | 2001-12-03 | CURRENT |
WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2011-06-24 UNTIL 2015-10-27 | RESIGNED | ||
R&B MANAGEMENT CONSULTANCY LIMITED | Corporate Secretary | 2019-05-20 UNTIL 2022-12-06 | RESIGNED | ||
R.E.A. SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
DAVID CHARLES THE LORD EVANS OF WATFORD | Nov 1942 | British | Director | 2019-04-01 UNTIL 2020-03-02 | RESIGNED |
MAHBUB & CO LIMITED | Corporate Secretary | 2015-10-27 UNTIL 2019-05-20 | RESIGNED | ||
NIGEL EDGAR NEWBY | Jun 1944 | British | Director | 1993-07-12 UNTIL 1997-07-16 | RESIGNED |
MR. FAISAL MORSHED KHAN | Mar 1971 | Bangladeshi | Director | 1998-05-12 UNTIL 2014-08-27 | RESIGNED |
ASIF MOYEEN | May 1955 | Bangladeshi | Director | RESIGNED | |
MIR KASEM MOHIUDDIN | Nov 1954 | Bangladeshi | Director | RESIGNED | |
MR. MOHAMMED WAHIDUL HAQUE | Dec 1952 | Bangladeshi | Director | 1998-05-14 UNTIL 2019-02-01 | RESIGNED |
MR ASGHAR KARIM | Jan 1946 | Bangladeshi | Director | 1997-07-16 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Wahidul Haque | 2016-04-06 - 2019-02-01 | 12/1952 | Dhaka | Right to appoint and remove directors |
Mr Manzur Morshed Khan | 2016-04-06 | 8/1940 | Dhaka-1212 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Noyapara Tea Company,Limited(The) | 2024-01-27 | 31-12-2022 | £-274,300 equity |
Noyapara Tea Company,Limited(The) | 2022-12-30 | 31-12-2021 | £-80,558 equity |