About

Registered Number: 06632201
Date of Incorporation: 27/06/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

The Arabica Food & Spice Retail Company Ltd was registered on 27 June 2008 and are based in London. We do not know the number of employees at this company. The current directors of this business are Waterlow Secretaries Limited, Mouasher, Samer, Waterlow Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUASHER, Samer 27 June 2008 11 October 2016 1
WATERLOW NOMINEES LIMITED 27 June 2008 27 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 27 June 2008 27 June 2008 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 08 February 2019
TM01 - Termination of appointment of director 23 October 2018
RESOLUTIONS - N/A 30 September 2018
MA - Memorandum and Articles 30 September 2018
AP01 - Appointment of director 18 September 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 20 April 2018
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
CH01 - Change of particulars for director 28 June 2017
CH01 - Change of particulars for director 28 June 2017
TM02 - Termination of appointment of secretary 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 10 November 2016
AD01 - Change of registered office address 10 November 2016
TM01 - Termination of appointment of director 11 October 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 02 April 2014
MR01 - N/A 20 March 2014
CH01 - Change of particulars for director 18 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 19 February 2013
CH01 - Change of particulars for director 06 July 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 10 July 2009
287 - Change in situation or address of Registered Office 20 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
288b - Notice of resignation of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
225 - Change of Accounting Reference Date 05 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
NEWINC - New incorporation documents 27 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.