Albion Tea Ltd

Company Registration Number: 09105845

Company registered in England and Wales

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Albion Tea Ltd is a Private Company Limited by Shares first registered on 27 June 2014. Its current registered address is in London.

Registered Address

5 PORTMAN SQUARE
LONDON
W1H 6NT

There are 17 companies currently registered at this postcode, including this one.

All companies at W1H 6NT

Registration Data

Company Number

09105845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

47910 - Retail sale via mail order houses or via Internet

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £89,872
of which Cash £81,406
Total Assets £89,872
Current Liabilities £3,239
Net Current Assets £86,633
Total Net Worth £86,711

Previous Names

  • THE REAL TEA PEOPLE LIMITED, active until 21 April 2015

Company Officers

  • BLISS, Jonathan Philip Basil

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    5
    Portman Square
    London
    W1H 6NT

  • HOLLAND, Alexander Mcneill

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    5
    Portman Square
    London
    W1H 6NT

  • WAHHAB, Iqbal

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: August 1963

    5
    Portman Square
    London
    W1H 6NT

  • WASIF, Charmaine

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    5
    Portman Square
    London
    W1H 6NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 July 2016 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X5APX45F. Transaction: MzE1MjQ4NjE1NmFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXF2W. Transaction: MzE1MjQ5MDgzM2FkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESR6Z. Transaction: MzE0NTIwNjMzOWFkaXF6a2N4.

  4. 19 October 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4I6ZOWQ. Transaction: MzEzMzI1MTg4OGFkaXF6a2N4.

  5. 27 August 2015 Appointment of Miss Charmaine Wasif as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EN8F8R. Transaction: MzEyOTg2NTMwOWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44KEX. Transaction: MzEyNzQ2MTMyNGFkaXF6a2N4.

  7. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNDM1MTU2N2FkaXF6a2N4.

  8. 2 June 2015 Sub-division of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH02. Barcode: A47W86OI. Transaction: MzEyNDM1MDY1M2FkaXF6a2N4.

  9. 20 May 2015 Appointment of Jonathan Philip Basil Bliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A479AXCA. Transaction: MzEyMzIwNzk0NmFkaXF6a2N4.

  10. 13 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzA5NzAxMWFkaXF6a2N4.

  11. 12 May 2015 Sub-division of shares on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH02. Barcode: A46ES26I. Transaction: MzEyMjk4NDg1MWFkaXF6a2N4.

  12. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjk4NDQ4OGFkaXF6a2N4.

  13. 12 May 2015 Appointment of Mr Iqbal Wahhab as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A46ESF03. Transaction: MzEyMjYzNjIxNGFkaXF6a2N4.

  14. 7 May 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: X46WMGWY. Transaction: MzEyMjc1MTg1M2FkaXF6a2N4.

  15. 30 April 2015 Appointment of Mr Jonathan Philip Basil Bliss as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X46EEH5D. Transaction: MzEyMjMwOTI4MGFkaXF6a2N4.

  16. 29 April 2015 Sub-division of shares on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH02. Barcode: A45WY5SY. Transaction: MzEyMzA4NjEzM2FkaXF6a2N4.

  17. 21 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L45TSPK1. Transaction: MzEyMTU5MjkxMWFkaXF6a2N4.

  18. 30 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMDIxMTQ0N2FkaXF6a2N4.

  19. 27 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3APHGQ9. Transaction: MzEwMjc0OTY4MmFkaXF6a2N4.

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