The East India Tea House Ltd

Active04848159 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2003
British
Director · Appointed 28 July 2003
British
Born April 1943 (83)
Director · Appointed 28 July 2003
British
Born January 1979 (47)
Officer history (2 former)
28 July 2003
Appointed Shah, Usha as Secretary
28 July 2003
Appointed Shah, Hasmukh Lalji as Director
28 July 2003
Appointed Shah, Hasu Shamir as Director
28 July 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary
28 July 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
28 July 2003
Appointed Cf Client Director Ltd as Corporate Director
28 July 2003
Resigned Cf Client Director Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Private Limited Company Shares
Reg. no. 13302804
Former controllers (1)
31 March 2021
Ceased Hasu Shamir Shah — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Icone International Limited Owns 75–100% of shares
Swiss Pack Europe Limited Owns 75–100% of shares
The East India Tea House Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 July 2026
13 May 2026Accounts for a dormant company31 March 2026
28 July 2025Confirmation statement with no updates25 July 2025
14 May 2025Accounts for a dormant company31 March 2025
31 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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