Company information:
Newby Teas (U.K.) Limited (No: 03904465)
Address: 105 SAINT JOHN STREET, LONDON, EC1M 4AS
Status: Active
Incorporated: 01-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: ANETA ASLAKHANOVA ( DOB: Jun-1977 From: Dec-2015 )
Current Director: ARUN BHATTACHARYA ( DOB: Dec-1967 From: Aug-2015 )
Current Director: AMRAO JAIN ( DOB: Feb-1975 From: Nov-2018 )
Current Director: NIRMAL KUMAR SETHIA ( DOB: Nov-1944 From: Mar-2005 )
Current Director: RICHA SETHIA ( DOB: Jul-1971 From: Jul-2012 )
Current Director: SHRADDHA SETHIA ( DOB: Aug-1991 From: Jan-2015 )
Resigned Director: ANETA ASLAKHANOVA ( From: Sep-2012 To: Jan-2015 )
Resigned Director: ARUN BHATTACHARYA ( From: Sep-2012 To: Jan-2015 )
Resigned Director: JEAN-PIERRE STANLEY BOOTH ( DOB: Jul-1948 From: Jan-2000 To: Jan-2015 )
Resigned Director: AMRAO JAIN ( DOB: Feb-1975 From: Nov-2004 To: Feb-2014 )
Resigned Director: CHHATAR SINGH JAIN ( From: Sep-2012 To: Feb-2014 )
Resigned Director: RAHUL PRABHAKAR KALE ( DOB: Feb-1972 From: Aug-2000 To: Apr-2003 )
Resigned Director: DEBASIS KUMAR PAIN ( DOB: Jul-1960 From: Nov-2000 To: Jul-2004 )
Resigned Director: AJIT KUMAR PYNE ( DOB: Feb-1936 From: Jan-2000 To: Jun-2009 )
Resigned Director: SAMIR SAAB ( DOB: Feb-1948 From: Jan-2000 To: Feb-2000 )
Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972 From: Jan-2000 To: Nov-2000 )
Resigned Director: ADARSH SETHIA ( From: Jan-2000 To: Jun-2000 )
Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972 From: Jan-2003 To: May-2006 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: ROBERT ERIC LIGHTFOOT ( DOB: Mar-1952 From: Jun-2009 To: Jan-2015 )
Resigned Secretary: AJIT KUMAR PYNE ( DOB: Feb-1936 From: Jan-2000 To: Jun-2009 )
Persons of Significant Control:
Sethia London Ltd, 105 St John Street St. John Street, London, EC1M 4AS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)