EMERALD FOOD & WINE LTD
119 FINCHLEY ROAD, LONDON NW3 6HY- Active
- Private Limited Company
- Company No. 11257093
- Last Updated: 01 Mar 2024
Company Profile
EMERALD FOOD & WINE LTD was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in LONDON. EMERALD FOOD & WINE 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 6 years 7 months and 5 days.
| Name | EMERALD FOOD & WINE LTD |
|---|---|
| Company number | 11257093 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 FINCHLEY ROAD LONDON NW3 6HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Akbar Amin Chughtai Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fozia Kousar Akbar Nationality: British |
Dates: Tuesday, November 1, 2022 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akbar Amin Chughtai Nationality: British |
Dates: Tuesday, November 1, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fozia Kousar Akbar Nationality: British |
Dates: Friday, October 1, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Amer Munir Nationality: British |
Dates: Monday, March 1, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Amer Munir Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fozia Kousar Akbar Nationality: British |
Dates: Thursday, March 15, 2018 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Akbar Amin Chughtai Nationality: British |
Dates: Thursday, March 15, 2018 - Thursday, March 15, 2018
significant influence or control
|
| Mrs Fozia Kousar Akbar Nationality: British |
Dates: Thursday, March 15, 2018 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-294 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMERALD FOOD & WINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD FOOD & WINE LTD | 15 Mar 2018 |