AMIRA G FOODS LIMITED
EATON HOUSE, UPPER GROSVENOR STREET, LONDON W1K 2NG- Active
- Private Limited Company
- Company No. 07587965
- Last Updated: 01 Mar 2024
Company Profile
AMIRA G FOODS LIMITED was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in LONDON. AMIRA G FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 13 years 7 months and 16 days.
| Name | AMIRA G FOODS LIMITED |
|---|---|
| Company number | 07587965 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON HOUSE UPPER GROSVENOR STREET LONDON W1K 2NG |
|---|---|
| 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 |
|---|---|
| Mr Raymond St John Murphy Nationality: British |
Dates: Sunday, April 16, 2023 - present
significant influence or control
|
| Amira Nature Foods Limited Jumeirah Lake Towers, Dmcc |
Dates: Monday, September 5, 2022 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amira I Grand Foods Inc Quijano Associates (Bvi) Ltd |
Dates: Tuesday, August 1, 2017 - Thursday, November 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Amira Foods (India) Ltd Mg Road |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against AMIRA G FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMIRA G FOODS LIMITED | 01 Apr 2011 |
| AMIRA FOODS LIMITED | 18 May 2011 |