FRIENDS FOOD LTD
209 THE HEIGHTS, NORTHOLT UB5 4BX- Active
- Private Limited Company
- Company No. 10614852
- Last Updated: 01 Mar 2024
Company Profile
FRIENDS FOOD LTD was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in NORTHOLT. FRIENDS FOOD LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 7 years 7 months and 7 days.
| Name | FRIENDS FOOD LTD |
|---|---|
| Company number | 10614852 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 THE HEIGHTS NORTHOLT UB5 4BX |
|---|---|
| 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 Ratheeban Navaratnam Nationality: Sri Lankan |
Dates: Sunday, February 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thinojan Thirumohan Nationality: German |
Dates: Friday, February 1, 2019 - Sunday, February 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ratheeban Navaratnam Nationality: Sri Lankan |
Dates: Monday, February 13, 2017 - Sunday, February 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRIENDS FOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRIENDS FOOD LTD | 13 Feb 2017 |