DEUNDI TEA COMPANY,LIMITED - LONDON


Company Profile Company Filings

Overview

DEUNDI TEA COMPANY,LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEUNDI TEA COMPANY,LIMITED was incorporated 102 years ago on 24/05/1918 and has the registered number: 00150515. The accounts status is FULL and accounts are next due on 30/09/2020.

DEUNDI TEA COMPANY,LIMITED - 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
R&B MANAGEMENT CONSULTANCY LIMITED Corporate Secretary 2019-05-20 CURRENT
MR DAVID CHARLES CROMBIE Nov 1955 British Director 2017-05-23 CURRENT
MAHBUB & CO LIMITED Corporate Secretary 2016-04-27 UNTIL 2019-05-20 RESIGNED
MICHAEL SYTHES Feb 1939 British Director RESIGNED
MR JEREMY JOHN ROBINOW Apr 1958 British Director RESIGNED
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director 2002-06-28 UNTIL 2011-06-24 RESIGNED
MR PHILIP ANTHONY ARCHER RAPP May 1959 British Director 2011-06-24 UNTIL 2017-05-23 RESIGNED
MR. JOHN CLIFTON OAKLEY Aug 1948 British Director RESIGNED
NIGEL EDGAR NEWBY Jun 1944 British Director RESIGNED
MR. MOHAMMED WAHIDUL HAQUE Dec 1952 Bangladeshi Director 2001-07-01 UNTIL 2019-02-01 RESIGNED
JANICE DAWN CHEMWENO Dec 1968 British Director 2011-06-24 UNTIL 2015-11-26 RESIGNED
R.E.A. SERVICES LIMITED Corporate Secretary RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2011-06-24 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Crombie 2020-01-23 11/1955 London   Right to appoint and remove directors
R.E.A International Holdings Private Limited 2016-04-06 - 2020-01-23 Tortola   Ownership of shares 75 to 100 percent
Mr Mohammed Wahidul Haque 2016-04-06 - 2019-02-01 12/1952 Dhaka   Right to appoint and remove directors

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