Company information:
Elsenham Quality Foods Limited (No: 04271891)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 16-Aug-2001
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN HENDERSON ( DOB: Sep-1971 From: Oct-2015 )
Current Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977 From: Aug-2022 )
Current Director: ANDREW JAMES MAYHEW ( DOB: Jan-1970 From: May-2005 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Dec-2003 )
Resigned Director: IAIN EDWARD ANDERSON ( DOB: Dec-1964 From: Sep-2001 To: Sep-2001 )
Resigned Director: TIMOTHY JOHN BARLOW ( DOB: May-1947 From: Sep-2001 To: Nov-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Director: MICHAEL ROBERT JOHNSTONE ( DOB: Dec-1945 From: Sep-2001 To: Sep-2001 )
Resigned Director: IAIN NEIL MCCORMICK ( DOB: Apr-1963 From: Sep-2001 To: Feb-2005 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Jun-2005 To: Jul-2008 )
Resigned Director: SUZANNE MARIE TAYLOR ( DOB: Oct-1963 From: Sep-2001 To: Oct-2002 )
Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970 From: Jul-2008 To: Mar-2015 )
Resigned Director: PAUL MICHAEL WILDMAN ( DOB: Oct-1958 From: Mar-2015 To: Aug-2022 )
Resigned Director: NICHOLAS CLYDE WILLIAMS ( DOB: Apr-1962 From: Sep-2001 To: May-2005 )
Resigned Secretary: IAIN EDWARD ANDERSON ( DOB: Dec-1964 From: Sep-2001 To: Sep-2001 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jun-2021 To: Apr-2022 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Secretary: NICHOLAS CLYDE WILLIAMS ( From: Sep-2001 To: Dec-2003 )
Persons of Significant Control:
G. Costa And Company Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)