HAMPSTEAD SEA FOODS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMPSTEAD SEA FOODS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HAMPSTEAD SEA FOODS LIMITED was incorporated 42 years ago on 03/08/1981 and has the registered number: 01577883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
HAMPSTEAD SEA FOODS LIMITED was incorporated 42 years ago on 03/08/1981 and has the registered number: 01577883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
HAMPSTEAD SEA FOODS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 | 30/04/2021 |
Registered Office
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE
LONDON
N12 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2020 | 25/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FARUK RAJABALI THOBANI | Feb 1951 | British | Director | 2001-04-09 | CURRENT |
| MRS FATIMA THOBANI | Secretary | 2018-06-01 | CURRENT | ||
| RAHIM THOBANI | Mar 1985 | British | Director | 2017-10-13 UNTIL 2018-04-29 | RESIGNED |
| MR RABJABALI GHULAMALI THOBANI | Mar 1919 | British | Director | 1994-09-30 UNTIL 1997-11-22 | RESIGNED |
| MR FARUK THOBANI | Feb 1951 | British | Director | RESIGNED | |
| MR ALNAZIR RAJABALI THOBANI | Dec 1953 | British | Director | 1997-11-07 UNTIL 2012-06-11 | RESIGNED |
| MR KARIM RAJABALI THOBANI | Mar 1959 | British | Secretary | RESIGNED | |
| FIROZALLI THOBANI | Secretary | 1994-10-21 UNTIL 2010-01-06 | RESIGNED | ||
| MR FIROZALLI THOBANI | Secretary | 2012-06-11 UNTIL 2012-06-20 | RESIGNED | ||
| MRS FATIMA THOBANI | Secretary | 2012-06-20 UNTIL 2017-11-01 | RESIGNED | ||
| MR FARUK RAJABALI THOBANI | Secretary | 2010-01-06 UNTIL 2012-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Faruk Rajabali Thobani | 2018-04-29 | 2/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rahim Thobani | 2017-10-13 - 2018-04-29 | 3/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Faruk Rajabali Thobani | 2016-04-06 - 2018-04-29 | 2/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hampstead Sea Foods Limited - Filleted accounts | 2020-05-27 | 31-07-2019 | £68 Cash £32,904 equity |
| Hampstead Sea Foods Limited - Filleted accounts | 2019-01-29 | 31-07-2018 | £1,496 Cash £23,853 equity |
| Hampstead Sea Foods Limited - Filleted accounts | 2018-05-01 | 31-07-2017 | £9,492 Cash £50,266 equity |
| Abbreviated Company Accounts - HAMPSTEAD SEA FOODS LIMITED | 2016-11-30 | 31-07-2016 | £3,485 Cash £49,521 equity |
| Abbreviated Company Accounts - HAMPSTEAD SEA FOODS LIMITED | 2016-04-01 | 31-07-2015 | £7,467 Cash £50,514 equity |
| Abbreviated Company Accounts - HAMPSTEAD SEA FOODS LIMITED | 2014-12-19 | 31-07-2014 | £1,454 Cash £52,486 equity |