Company information:
Assam Frontier Tea Company Limited(The) (No: 00029224)
Address: 54 3RD FLOOR, 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 26-Jun-1889
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 11040 - Manufacture of other non-distilled fermented beverages
Current Director: RAGHBIR SINGH MAMAK ( DOB: Sep-1934 From: Mar-1997 )
Current Director: PRITI PAUL ( DOB: Nov-1967 From: Nov-2007 )
Current Director: ALICE SUCORINA TRIFONIA REBELLO ( DOB: Jul-1984 From: Mar-2024 )
Current Secretary: IRBA PASQUINO ( From: Feb-2012 )
Resigned Director: NICOLAS BONNEYWELL ( DOB: May-1955 From: Nov-1993 To: Dec-2007 )
Resigned Director: JAMES ANTHONY LEEK ( DOB: May-1944 From: Jun-1991 To: Nov-1993 )
Resigned Director: IRBA PASQUINO ( DOB: Apr-1963 From: Aug-2020 To: Mar-2024 )
Resigned Director: PRITI PAUL ( DOB: Nov-1967 From: Nov-1993 To: Mar-1997 )
Resigned Director: AMBAR PAUL ( DOB: Dec-1957 From: Jun-1991 To: Nov-1993 )
Resigned Director: PAUL OF MARYLEBONE ( DOB: Feb-1931 From: Jun-1991 To: Nov-1993 )
Resigned Secretary: NICOLAS BONNEYWELL ( DOB: May-1955 From: Nov-1993 To: Dec-2007 )
Resigned Secretary: TERENCE EDWARD PARMENTER ( DOB: Feb-1954 From: Dec-2007 To: Feb-2012 )
Resigned Secretary: COLIN GRANT STEELE ( DOB: Nov-1946 From: Jun-1991 To: Nov-1993 )
Persons of Significant Control:
Ms Priti Paul, 54 3rd Floor, 54 Portland Place, London, W1B 1DY, England: Has significant influence or control (Notified: 2017-07-18)
Priti Paul, 54 3rd Floor, 54 Portland Place, London, W1B 1DY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-07-18, Ceased: 2017-07-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1175000.0,1175000.0,1175000.0,1175000.0,1175000.0,1175000.0,1175000.0 |
| Net assets (liabilities) | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1175000.0,1175000.0,1175000.0,1175000.0,1175000.0,1175000.0,1175000.0 |
| Equity / share capital and reserves | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1,175,000 | 1175000.0,1175000.0,1175000.0,1175000.0,1175000.0,1175000.0,1175000.0 |