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The Open Database Of The Corporate World

EAST END FOODS PROPERTIES LIMITED

Company Number
07813491
Status
Active
Incorporation Date
18 October 2011 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Richard St.John Lenane
  • Mr Tom Sweet-Escott
  • Mr Christopher Michael Graham
  • Mr Mundev Singh Wouhra
  • Mr Devender Singh Wouhra
Registered Address
  • East End House
    Kenrick Way
  • West Bromwich
  • B71 4EA
  • West Midlands
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-10-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag EAST END FOODS HOLDINGS LIMITED (United Kingdom, 17 Oct 2011- ) controls United Kingdom flag EAST END FOODS PROPERTIES LIMITED (United Kingdom, 18 Oct 2011- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-12 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/19 details
2021-04-12 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/19 details
2021-04-12 Annual Accounts Audit exemption subsidiary accounts made up to 2019-12-31 details
2021-04-12 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/19 details
2021-01-20 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/19 details
2021-01-20 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/19 details
2020-12-29 Confirmation Statement Confirmation statement made on 2020-10-15 with no updates details
2020-02-19 Registration of a charge Registration of charge 078134910004, created on 2020-02-17 details
2020-02-04 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/04/19 details
2020-02-04 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/04/19 details
2020-02-04 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2020-01-24 Appointment of director Appointment of Mr Umesh Parmar as a director on 2020-01-16 details
2019-12-19 Change of accounting reference date Current accounting period shortened from 2020-04-30 to 2019-12-31 details
2019-12-11 Filing dated 11 December 2019 Resolutions details
2019-12-05 Appointment of director Appointment of Mr Rohit Samani as a director on 2019-11-25 details
2019-12-05 Appointment of director Appointment of Mr Jeremy Stuart Hudson as a director on 2019-11-25 details
2019-11-29 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2019-11-29 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-11-28 Termination of appointment of director Termination of appointment of Gurdashan Singh Wouhra as a director on 2019-11-26 details
2019-11-28 Termination of appointment of director Termination of appointment of Devender Singh Wouhra as a director on 2019-11-26 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
46.38 Wholesale of other food, including fish, crustaceans and molluscs UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2021

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