THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 06632201
- Last Updated: 01 Mar 2024
Company Profile
THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED was incorporated on Friday, June 27, 2008 as a Private Limited Company with registered address in LONDON. THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 16 years 7 months and 26 days.
| Name | THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED |
|---|---|
| Company number | 06632201 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arabica Borough Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr James Paul Walters Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, July 26, 2016
significant influence or control
|
| The Arabica Food & Spice Company Limited Grosvenor Road, AL1 3AW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 July 2016 |
| Last confirmation statement dated | 27 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED | 27 Jun 2008 |