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EAST END FOODS LIMITED

EAST END FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAST END FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00938359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST END FOODS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EAST END FOODS LIMITED located?

    Registered Office Address
    Building 3 Croxley Park
    WD18 8YG Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST END FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRS INTERNATIONAL FOODS LIMITEDMar 16, 1983Mar 16, 1983
    EVEREST CASH & CARRY LIMITEDDec 31, 1977Dec 31, 1977
    KASHMIR CHEMICALS CO.(LONDON) LIMITEDSep 05, 1968Sep 05, 1968

    What are the latest accounts for EAST END FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAST END FOODS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for EAST END FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2025 with updates

    		3 pagesCS01

    Appointment of Mr George Idicula as a director on Apr 08, 2025

    		2 pagesAP01

    Termination of appointment of Damian Sankar Guha as a director on Apr 18, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    legacy

    		34 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Michael Edward Hall as a director on Jan 11, 2024

    		1 pagesTM01

    Appointment of Mr Kumaraguruparan Govindasamy as a director on Jan 11, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas John Pike as a director on Dec 20, 2023

    		1 pagesTM01

    Appointment of Mr Damian Sankar Guha as a director on Dec 20, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		15 pagesAA
    View All Filings

    Who are the officers of EAST END FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVINDASAMY, Kumaraguruparan
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		EnglandSingaporean298029320001
    IDICULA, George, Dr
    Kenrick Way
    B71 4EA West Bromwich
    Vibrant Brands East End House
    West Midlands
    England
    		Director
    Kenrick Way
    B71 4EA West Bromwich
    Vibrant Brands East End House
    West Midlands
    England
    		EnglandBritish334961530001
    JIWAJI, Shabir Husein
    112 Green Dragon Lane
    Winchmore Hill
    N21 1HL London
    		Secretary
    112 Green Dragon Lane
    Winchmore Hill
    N21 1HL London
    		British19832690001
    SUTERWALLA, Hatim Taherally
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		Secretary
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		British19676490001
    BUXY, Esmail Khanbhoy
    111 Merryhills Drive
    EN2 7PQ Enfield
    Middlesex
    		Director
    111 Merryhills Drive
    EN2 7PQ Enfield
    Middlesex
    		British19832700001
    GUHA, Damian Sankar
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		EnglandBritish253961780003
    HALL, Michael Edward
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		EnglandBritish307306580001
    HUDSON, Jeremy Stuart
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		EnglandBritish196269410001
    JIWAJI, Shabir Husein
    112 Green Dragon Lane
    Winchmore Hill
    N21 1HL London
    		Director
    112 Green Dragon Lane
    Winchmore Hill
    N21 1HL London
    		British19832690001
    PARMAR, Umesh Purshottam
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		United KingdomBritish213720230001
    PIKE, Nicholas John
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		EnglandBritish290766640001
    SAMANI, Rohit
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Director
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		EnglandBritish241120760001
    SUTERWALLA, Fakhruddin Taherally
    6 Ingleby Drive
    Harrow On The Hill
    HA1 3LE Harrow
    Middlesex
    		Director
    6 Ingleby Drive
    Harrow On The Hill
    HA1 3LE Harrow
    Middlesex
    		United KingdomBritish11729390001
    SUTERWALLA, Hatim Taherally
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		Director
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		United KingdomBritish19676490001
    SUTERWALLA, Iqbal Taherally
    10 Fringewood Close
    HA6 2TH Northwood
    Middlesex
    		Director
    10 Fringewood Close
    HA6 2TH Northwood
    Middlesex
    		United KingdomBritish15422620001
    SUTERWALLA, Mansoor Taherally
    8 Ingleby Drive
    HA1 3LE Harrow On The Hill
    Middlesex
    		Director
    8 Ingleby Drive
    HA1 3LE Harrow On The Hill
    Middlesex
    		United KingdomBritish17183600004
    SUTERWALLA, Siraj Taherally
    1 Audley Road
    W5 3ES London
    		Director
    1 Audley Road
    W5 3ES London
    		United KingdomBritish31368570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST END FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Nov 25, 2019
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11995168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trs Group (Uk) Limited
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Aug 02, 2019
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompamies House
    Registration Number7685411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Fakhruddin Taherally Suterwalla
    Ingleby Drive
    HA1 3LE Harrow
    6
    Middx
    England
    		Aug 01, 2016
    Ingleby Drive
    HA1 3LE Harrow
    6
    Middx
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    Georgian Way
    HA1 3LF Harrow
    2
    England
    		Aug 01, 2016
    Georgian Way
    HA1 3LF Harrow
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    Fringewood Close
    HA6 2TH Northwood
    10
    Middx
    England
    		Aug 01, 2016
    Fringewood Close
    HA6 2TH Northwood
    10
    Middx
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    Ingleby Drive
    HA1 3LE Harrow
    8
    Middx
    England
    		Aug 01, 2016
    Ingleby Drive
    HA1 3LE Harrow
    8
    Middx
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    Audley Road
    W5 3ES London
    1
    England
    		Aug 01, 2016
    Audley Road
    W5 3ES London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0