THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED

Profile THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED

Actual on 01.12.2021
Company name
THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED
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Company number
06632201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Sunday, 07 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
47210 - Retail sale of fruit and vegetables in specialised stores
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED

Officers

(as of 20.09.2020)

WALTERS, James Paul
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WIDDOWSON, Tim Giles
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Partner
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
AL YOUNIS, Jad Elkarim
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 22 October 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Greece
WALTERS, Raymond
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 10 November 2016
Correspondence address: 15 Kidderpore Avenue, London, NW3 7SF
Nationality: British
Role: Secretary
Occupation: Director Accountant
WALTERS, Raymond
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 10 November 2016
Correspondence address: 15 Kidderpore Avenue, London, NW3 7SF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director Accountant
Country of residence: England
MOUASHER, Samer
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 11 October 2016
Correspondence address: 36 Maysaloun Street, PO BOX 7474, Amman 11118, Jordan
Nationality: Jordanian
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: Jordan
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Person with significant control

(as of 01.12.2021)

Arabica Borough Limited
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 71-75 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Registrar Of Companies
Registration number: 08462221
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Arabica Food & Spice Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Arabica Food & Spice Company Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 04476839
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Paul Walters
Status: Not active
Notified on: Tuesday, 26 July 2016
Correspondence address: 2nd Floor St. Albans, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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