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 110 years ago on 26/01/1910 and has the registered number: 00107165. The accounts status is SMALL and accounts are next due on 30/09/2020.

NOYAPARA TEA COMPANY,LIMITED(THE) - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

2ND FLOOR
LONDON
E1 2BT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASGHAR KARIM Jan 1946 Bangladeshi Director 1997-07-16 CURRENT
MR MANZUR MORSHED KHAN Aug 1940 Bangladeshi Director 1997-07-16 CURRENT
NASREEN KHAN Jul 1951 Bangladeshi Director 2001-12-03 CURRENT
MR DAVID CHARLES THE LORD EVANS OF WATFORD Nov 1942 British Director 2019-04-01 CURRENT
R&B MANAGEMENT CONSULTANCY LIMITED Corporate Secretary 2019-05-20 CURRENT
MR. MOHAMMED WAHIDUL HAQUE Dec 1952 Bangladeshi Director 1998-05-14 UNTIL 2019-02-01 RESIGNED
NIGEL EDGAR NEWBY Jun 1944 British Director 1993-07-12 UNTIL 1997-07-16 RESIGNED
ASIF MOYEEN May 1955 Bangladeshi Director RESIGNED
MIR KASEM MOHIUDDIN Nov 1954 Bangladeshi Director RESIGNED
MR. FAISAL MORSHED KHAN Mar 1971 Bangladeshi Director 1998-05-12 UNTIL 2014-08-27 RESIGNED
MAHBUB & CO LIMITED Corporate Secretary 2015-10-27 UNTIL 2019-05-20 RESIGNED
R.E.A. SERVICES LIMITED Corporate Secretary RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2011-06-24 UNTIL 2015-10-27 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

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