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E D & F Man Coffee Limited, London

E D & F Man Coffee Limited is a private limited company. Previously, it was called Appearearly Limited (it was changed on 1995-10-05). Located at 3 London Bridge Street, London SE1 9SG, the above-mentioned 28 years old business was incorporated on 1995-06-15 and is officially categorised as "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).
2 directors can be found in the business: Phillip M. (appointed on 13 May 2022), Melvin W. (appointed on 22 October 2021). Moving to the secretaries (1 in total), we can name: Gaynor B. (appointed on 28 September 2007).
About
Name: E D & F Man Coffee Limited
Number: 03068479
Incorporation date: 1995-06-15
End of financial year: 30 September
 
Address: 3 London Bridge Street
London
SE1 9SG
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices
Company staff
People with significant control
E D & F Man Intermediary Limited
14 January 2021
Address 3 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Register England & Wales
Registration number 12271079
Nature of control: 75,01-100% shares
75,01-100% voting rights
E D & F Man Holdings Limited
15 April 2020 - 14 January 2021
Address 3 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register England & Wales
Registration number 3909548
Nature of control: 75,01-100% shares
75,01-100% voting rights
E D & F Man Commodities Limited
15 April 2020 - 15 April 2020
Address 37 Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 130305
Nature of control: 75,01-100% shares
75,01-100% voting rights
Agman Holdings Limited
6 April 2016 - 15 April 2020
Address 3 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 3901524
Nature of control: 75,01-100% shares

The date for E D & F Man Coffee Limited confirmation statement filing is 2024-06-14. The latest one was sent on 2023-05-31. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: E D & F Man Intermediary Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Bridge Street, SE1 9SG London. E D & F Man Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Bridge Street, SE1 9SG London. E D & F Man Commodities Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fifth Floor, 37 Esplanade, JE1 2TR St Helier.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 16th, June 2023 | accounts 		Free Download (110 pages)

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