ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Profile ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
ASSAM FRONTIER TEA COMPANY LIMITED(THE)
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Company number
00029224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 1889
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
11040 - Manufacture of other non-distilled fermented beverages
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Registered office address
54 3RD FLOOR, 54 PORTLAND PLACE, ENGLAND, LONDON, W1B 1DY
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PSC and Officers ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

PASQUINO, Irba
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: 3rd Floor, 54 Portland Place, England, London, W1B 1DY, 54
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Administrator
Country of residence: England
PAUL, Priti
Status: Active
Appointed on: Wednesday, 21 November 2007
Correspondence address: Flat Q, 82 Portland Place, Greater London, London, W1B 1NS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Executive
Country of residence: Morocco
LEEK, James Anthony
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 8 Atherton Drive, Wimbledon, London, SW19 5LB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
PAUL OF MARYLEBONE, The Lord
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 6 Ambika House, 9a Portland Place, London, W1B 1PR
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Director
Country of residence: England
PAUL, Ambar, The Honourable
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Ambika House 9-11, Portland Place, United Kingdom, London, W1B 1PR, Flat 19
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEELE, Colin Grant
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Hindrum Cokes Lane, Buckinghamshire, Chalfont St Giles, HP8 4UD
Role: Secretary
BONNEYWELL, Nicolas
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 10 December 2007
Correspondence address: 48 Croham Manor Road, Surrey, South Croydon, CR2 7BE
Nationality: British
Role: Secretary
BONNEYWELL, Nicolas
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 10 December 2007
Correspondence address: 48 Croham Manor Road, Surrey, South Croydon, CR2 7BE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
PAUL, Priti
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 10 March 1997
Correspondence address: Apartment Q, 82 Portland Place, London, W1N 3DH
Nationality: Indian
Date of birth: November 1967
Role: Director
Occupation: Overseas Representative
MAMAK, Raghbir Singh, Dr
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Wednesday, 19 August 2020
Correspondence address: 24 Woodfall Street, London, SW3 4DJ
Nationality: Indian
Date of birth: September 1934
Role: Director
Occupation: Engineer
Country of residence: England
PASQUINO, Irba
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Wednesday, 19 August 2020
Correspondence address: 3rd Floor, 54 Portland Place, England, London, W1B 1DY, 54
Role: Secretary
PARMENTER, Terence Edward
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Wednesday, 22 February 2012
Correspondence address: 5 Ingleby Close, Heacham, Norfolk, Kings Lynn, PE31 7SA
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Ms Priti Paul
Status: Active
Notified on: Tuesday, 18 July 2017
Correspondence address: England, London, 54
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Morocco
Nature of control:

Significant Influence Or Control

Priti Paul
Status: Not active
Notified on: Tuesday, 18 July 2017
Correspondence address: England, London, 82
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm