ARABICA BOROUGH LIMITED

ARABICA BOROUGH LIMITED is an active private limited company, incorporated on 26 March 2013. The nature of the business includes Retail sale of fruit and vegetables in specialised stores and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ARABICA BOROUGH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47210 - Retail sale of fruit and vegetables in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

ARABICA BOROUGH LIMITED

Directors

(The company's officers)

MICHAEL GOTLIEB

(~76 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 27/07/2018

MR JAMES PAUL WALTERS

(~45 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2013

Shareholders

(Persons of Significant Control)

Mr James Paul Walters

(~45 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARABICA FOOD LIMITED

MR JAMES PAUL WALTERS

ARABICA KINGS CROSS LIMITED

MR JAMES PAUL WALTERS

J WALTERS & CO LIMITED

MR JAMES PAUL WALTERS

THE ARABICA FOOD & SPICE COMPANY LIMITED

MR JAMES PAUL WALTERS

THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED

MR JAMES PAUL WALTERS

THE EPICURIOUS COLLECTIVE LIMITED

MR JAMES PAUL WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)