JOHN COMPANY TEA LTD. - LONDON


Overview

JOHN COMPANY TEA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOHN COMPANY TEA LTD. was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638621. The accounts status is TOTAL EXEMPTION SMALL.

JOHN COMPANY TEA LTD. - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

7-8 CONDUIT STREET
LONDON
W1S 2XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PULIAKODE RAMACHANDRAN Jun 1941 Britsh Director 2012-10-03 CURRENT
MR ABHIJIT BANERJEE Feb 1963 British Director 2010-12-31 CURRENT
RONALD NISSLE Sep 1943 German Director 1993-06-18 UNTIL 2000-02-22 RESIGNED
MR SANJIV MAHENDRA MEHTA Oct 1961 British Director 2005-10-26 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY VAUGHAN MEADOWS-SMITH Apr 1958 British Director 1993-08-31 UNTIL 2007-07-24 RESIGNED
DAVID GREY HUTTON Jun 1947 British Director 1992-08-16 UNTIL 1993-06-18 RESIGNED
MR MARTIN JAMES EDGERTON GILL Jul 1939 British Director 1993-06-18 UNTIL 2000-02-22 RESIGNED
JOHN GREGORY BUTLER Jan 1947 Irish Director 1992-08-16 UNTIL 2000-02-22 RESIGNED
ANTHONY BARRY Jun 1960 Irish Director 1992-08-16 UNTIL 2000-02-22 RESIGNED
STEFFEN RUDOLF ANDERS Sep 1942 German Director 1993-06-18 UNTIL 2000-02-22 RESIGNED
MR PULIAKODE RAMACHANDRAN Jun 1941 Britsh Secretary 2006-09-04 UNTIL 2010-12-31 RESIGNED
KAUNANITHI JARAYAM Secretary 1992-08-16 UNTIL 1993-04-07 RESIGNED
BARSHAM SECRETARIES LIMITED Corporate Secretary 1993-04-07 UNTIL 2006-09-04 RESIGNED
MR PULIAKODE RAMACHANDRAN Jun 1941 Britsh Director 2005-10-26 UNTIL 2006-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjiv Mahendra Mehta 2016-05-13 10/1961 Harrow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL INFOSYS LIMITED HARROW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE EAST INDIA COMPANY LIFESTYLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE EAST INDIA COMPANY RESTAURANTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
EAST INDIA COMPANY (PUBLISHING) LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
AMIGO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
THE EAST INDIA COMPANY FINE FOODS LTD LONDON Dissolved... GROUP 46190 - Agents involved in the sale of a variety of goods
RATNA GLOBAL FOUNDATION HARROW Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
THE EAST INDIA COMPANY FASHION LIMITED LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD LONDON Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores
THE EAST INDIA COMPANY SAILING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
THE EAST INDIA COMPANY NATURAL RESOURCES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMIGO MOTORTAINMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE EAST INDIA COMPANY GREAT EXHIBITION LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
AMIGO INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EAST INDIA COMPANY CIGARS LIMITED LONDON ENGLAND Active DORMANT 46350 - Wholesale of tobacco products
THE MANSION HOUSE (ME) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
THE EDINBURGH MINT LIMITED EDINBURGH Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - JOHN COMPANY TEA LTD. 2016-10-28 31-12-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVOLT (UK) LIMITED LONDON Active SMALL 46900 - Non-specialised wholesale trade
NIGAR INVESTMENTS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied